Company Information
CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,312,740
Authorised Capital
1,500,000
Directors
Selambragoundempalayam Senthilkumar Periyasamy
Managing Director
almost 3 years ago
almost 3 years ago
Gowri Priya Deivasigamani
Director/Designated Partner
over 8 years ago
over 8 years ago
Sellapagounder Periyasamy
Director
almost 14 years ago
almost 14 years ago
Charges
23 June 2021
Indusind Bank Ltd.
10 Lak
23 June 2021
Others
0
23 June 2021
Others
0
23 June 2021
Others
0
23 June 2021
Others
0
23 June 2021
Others
0
23 June 2021
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form PAS-3-25062020_signed
Copy of Board or Shareholders? resolution-25062020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25062020
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.-25062020
Valuation Report from the valuer, if any;-25062020
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(1)-24062020
Form SH-7-26112019-signed
Altered memorandum of assciation;-15112019
Optional Attachment-(1)-15112019
Copy of the resolution for alteration of capital;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-23092019_signed
Copy of written consent given by auditor-23092019
Resignation letter-23092019
