Company Information

CIN
Status
Date of Incorporation
24 January 2007
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,408,700
Authorised Capital
2,000,000

Directors

Chinnasamy Balaji
Chinnasamy Balaji
Managing Director
almost 3 years ago
Chinnasamy Eswari
Chinnasamy Eswari
Director
almost 19 years ago

Charges

0
01 November 2008
Axis Bank Limited
25 Lak
01 November 2008
Axis Bank Limited
0
01 November 2008
Axis Bank Limited
0

Documents

Form ADT-1-01062020_signed
Copy of written consent given by auditor-01062020
Copy of resolution passed by the company-01062020
Form ADT-3-04022020_signed
Resignation letter-04022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form CHG-4-24122019_signed
Letter of the charge holder stating that the amount has been satisfied-23122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191223
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-23012019-signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Form AOC-4-27122017_signed
Optional Attachment-(1)-08062017
Instrument(s) of creation or modification of charge;-08062017
Form CHG-1-08062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170608
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122016
Form AOC-4-30122016_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed