Company Information
CIN
Status
Date of Incorporation
02 February 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
5,730,000
Authorised Capital
10,000,000
Directors
N Govindarajan
Managing Director
almost 11 years ago
almost 11 years ago
Sriram Jagannathan Calamur
Director
almost 11 years ago
almost 11 years ago
Uthamachandran Aravindh
Director
almost 20 years ago
almost 20 years ago
Uthamachandran Pattarathalakkal Kulanthavel
Director
almost 20 years ago
almost 20 years ago
Charges
17 September 2010
State Bank Of India
1 Crore
17 September 2010
State Bank Of India
0
17 September 2010
State Bank Of India
0
17 September 2010
State Bank Of India
0
Documents
Form INC-28-15112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31102018
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form ADT-1-24082016_signed
Copy of written consent given by auditor-24082016
Copy of the intimation sent by company-24082016
Copy of resolution passed by the company-24082016
Form PAS-3-15072016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072016
Copy of Board or Shareholders? resolution-15072016
Form ADT-1-12072016_signed
Copy of written consent given by auditor-12072016
Optional Attachment-(1)-12072016
Copy of the intimation sent by company-12072016
Form ADT-3-31052016-signed
Resignation letter-30052016
Altered memorandum of assciation;-30032016
Copy of the resolution for alteration of capital;-30032016
Form MGT-14-29032016_signed
Altered memorandum of association-29032016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032016
