Company Information
CIN
Status
Date of Incorporation
16 May 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
32,422,600
Authorised Capital
50,000,000
Directors
Nandhini Ramadass
Director
over 2 years ago
over 2 years ago
Stalin Raja Natarajan
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Deenadhayalan Venkatesh
Director
almost 11 years ago
almost 11 years ago
Elango Anandavel
Director
over 11 years ago
over 11 years ago
Charges
05 November 2015
Oriental Bank Of Commerce
9 Crore
05 November 2015
Others
0
05 November 2015
Others
0
05 November 2015
Others
0
Documents
Form CHG-1-27062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190627
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Optional Attachment-(2)-15062019
Instrument(s) of creation or modification of charge;-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Form AOC-4-13042019_signed
Form MGT-7-08042019_signed
List of share holders, debenture holders;-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Optional Attachment-(1)-06042019
Directors report as per section 134(3)-06042019
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors? report as per section 134(3)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Form AOC-4 additional attachment-16112017
Form PAS-3-30082017_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.-30082017
Copy of Board or Shareholders? resolution-30082017
Form DIR-12-23032017_signed
Notice of resignation;-23032017
