Company Information
CIN
Status
Date of Incorporation
23 December 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
. Alamelu Ezhilan
Director/Designated Partner
over 2 years ago
over 2 years ago
Earaiyanandaezhilan Akshayah
Director
over 7 years ago
over 7 years ago
Earaiy Ananda Ezhilan
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Kannaian Shanmugam
Additional Director
over 7 years ago
over 7 years ago
Manimekalai Ramachandran
Director
almost 21 years ago
almost 21 years ago
Ramachandran Sundararaj
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 37] Over All Building Maintenance And Installation Service
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 March 2011
Axis Bank Limited
2 Crore
09 September 2019
The South Indian Bank Limited
2 Crore
09 September 2019
The South Indian Bank Limited
0
26 March 2011
Axis Bank Limited
0
09 September 2019
The South Indian Bank Limited
0
26 March 2011
Axis Bank Limited
0
09 September 2019
The South Indian Bank Limited
0
26 March 2011
Axis Bank Limited
0
Documents
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form INC-22-01102020_signed
Notice of resignation;-29092020
Evidence of cessation;-29092020
Form DIR-12-30092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Optional Attachment-(1)-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Form DPT-3-10092020-signed
Auditor?s certificate-04092020
Optional Attachment-(1)-18052020
Form CHG-1-18052020_signed
Instrument(s) of creation or modification of charge;-18052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200518
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-26112019_signed
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126
Letter of the charge holder stating that the amount has been satisfied-19112019
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191119
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-07112019_signed
Instrument(s) of creation or modification of charge;-07112019
