Company Information
CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,800,000
Authorised Capital
30,000,000
Directors
Karthikk Elangovan
Director
over 14 years ago
over 14 years ago
Pounraj Saranya
Director
over 14 years ago
over 14 years ago
Past Directors
Pennagaram Kuppusamy Ponuraj
Director
over 14 years ago
over 14 years ago
Charges
03 April 2014
Indian Overseas Bank
1 Crore
27 December 2012
Corporation Bank
30 Lak
27 December 2012
Corporation Bank
0
03 April 2014
Indian Overseas Bank
0
27 December 2012
Corporation Bank
0
03 April 2014
Indian Overseas Bank
0
27 December 2012
Corporation Bank
0
03 April 2014
Indian Overseas Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-07082018
Instrument(s) of creation or modification of charge;-07082018
Form CHG-1-07082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180807
Letter of the charge holder stating that the amount has been satisfied-11042018
Form CHG-4-11042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180411
Notice of resignation;-31032018
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
Annual return as per schedule V of the Companies Act,1956-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Form 20B-30032018_signed
Form 23AC-30032018_signed
Form 66-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Immunity Certificate under CLSS- 2014-031114.PDF
Immunity Certificate under CLSS- 2014-031114.PDF
Application for grant of immunity certificate under CLSS 2014-031114.PDF
Immunity Certificate under CLSS- 2014-031114.PDF
