Company Information
CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pranesh Selvaraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Kandasamy Palaniappankrishnan Selvaraj
Director/Designated Partner
over 13 years ago
over 13 years ago
Kandaswamy Palaniappankrishnan Ramkumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Kandaswamy Palaniappan Krishnan Lakshmanan
Director/Designated Partner
over 13 years ago
over 13 years ago
Balasubramaniam .
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
27 December 2012
Tamilnad Mercantile Bank Limited
1 Crore
27 December 2012
Tamilnad Mercantile Bank Limited
0
27 December 2012
Tamilnad Mercantile Bank Limited
0
27 December 2012
Tamilnad Mercantile Bank Limited
0
Documents
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191029
Form MGT-14-25092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190925
Optional Attachment-(1)-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Altered articles of association-16092019
Altered memorandum of association-16092019
Form ADT-1-26052019_signed
Form MGT-7-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Form AOC-4-25042019_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(2)-28042018
Form AOC-4-28042018_signed
Form CHG-4-15052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170508
Letter of the charge holder stating that the amount has been satisfied-08052017
List of share holders, debenture holders;-20052016
Form MGT-7-20052016_signed
