Company Information
CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Philomena Shanmugham
Director
almost 3 years ago
almost 3 years ago
Maran Shanmugham
Director
almost 3 years ago
almost 3 years ago
Charges
07 May 2013
Indian Overseas Bank
1 Crore
07 May 2013
Indian Overseas Bank
0
07 May 2013
Indian Overseas Bank
0
07 May 2013
Indian Overseas Bank
0
07 May 2013
Indian Overseas Bank
0
Documents
Form DPT-3-27072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Directors report as per section 134(3)-03072020
List of share holders, debenture holders;-03072020
Form MGT-7-03072020_signed
Form AOC-4-03072020_signed
Form ADT-1-20022020_signed
Copy of the intimation sent by company-20022020
Copy of resolution passed by the company-20022020
Copy of written consent given by auditor-20022020
Form ADT-3-15022020_signed
Resignation letter-15022020
Form MGT-7-02072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form CHG-4-09102016_signed
Letter of the charge holder stating that the amount has been satisfied-08102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161008
Form ADT-1-31032016_signed
Copy of resolution passed by the company-31032016
Copy of written consent given by auditor-31032016
Copy of the intimation sent by company-31032016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-300115.OCT
FormSchV-260115 for the FY ending on-310314.OCT
Form23AC-260115 for the FY ending on-310314.OCT
