Company Information
CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Prasanth Ramachandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Manimekalai Ramachandran
Director
over 11 years ago
over 11 years ago
Past Directors
Ramachandran Sundararaj
Director
almost 15 years ago
almost 15 years ago
Naickampatty Pachamuthu Sukumar
Director
almost 15 years ago
almost 15 years ago
Earaiy Ananda Ezhilan
Director
almost 15 years ago
almost 15 years ago
Charges
15 March 2019
Axis Bank Limited
4 Crore
08 June 2011
Axis Bank Limited
1 Crore
15 March 2019
Axis Bank Limited
0
08 June 2011
Axis Bank Limited
0
15 March 2019
Axis Bank Limited
0
08 June 2011
Axis Bank Limited
0
15 March 2019
Axis Bank Limited
0
08 June 2011
Axis Bank Limited
0
Documents
Form DPT-3-27072020-signed
Auditor?s certificate-06072020
Form ADT-3-24112019_signed
Form MGT-7-17112019_signed
Resignation letter-13112019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form AOC-4-23102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-14-06052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190506
Altered articles of association-03052019
Altered memorandum of association-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Altered memorandum of association-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Altered articles of association-30042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Form CHG-1-13042019_signed
Instrument(s) of creation or modification of charge;-13042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190413
