Company Information

CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
29,100,000
Authorised Capital
40,000,000

Directors

Krishnasamy Ramesh Krishnan
Krishnasamy Ramesh Krishnan
Director/Designated Partner
almost 3 years ago
Manish Pasi
Manish Pasi
Director/Designated Partner
about 11 years ago

Past Directors

Ramesh Krishnan Umamaheshwari
Ramesh Krishnan Umamaheshwari
Additional Director
over 2 years ago

Charges

0
04 February 2015
Rbl Bank Limited
11 Crore
31 October 2013
Bank Of India
4 Crore
31 October 2013
Bank Of India
0
04 February 2015
Rbl Bank Limited
0
31 October 2013
Bank Of India
0
04 February 2015
Rbl Bank Limited
0
31 October 2013
Bank Of India
0
04 February 2015
Rbl Bank Limited
0

Documents

Form DPT-3-11042020-signed
Form ADT-1-21012020_signed
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form DPT-3-01072019
Form ADT-1-14052019
Optional Attachment-(2)-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022018
Directors report as per section 134(3)-14022018
List of share holders, debenture holders;-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Form CHG-4-25122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171225
Letter of the charge holder stating that the amount has been satisfied-23122017