Company Information
CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sujatha Varadarajan
Director
almost 2 years ago
almost 2 years ago
Melarkode Narasimhan Varadarajan
Director
over 9 years ago
over 9 years ago
Past Directors
Radha Natarajan
Director
over 12 years ago
over 12 years ago
Charges
12 January 2017
City Union Bank Limited
1 Crore
12 January 2017
City Union Bank Limited
0
12 January 2017
City Union Bank Limited
0
12 January 2017
City Union Bank Limited
0
Documents
Form DPT-3-03122019-signed
Form MGT-7-28112019_signed
Form ADT-1-27112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170425
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form CHG-1-01052017_signed
Instrument(s) of creation or modification of charge;-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Evidence of cessation;-23052016
Form DIR-12-23052016_signed
Notice of resignation;-23052016
