Company Information
CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Thiruvannamalai Andibakthar Srinivasan
Managing Director
over 2 years ago
over 2 years ago
Srinivasan Ashalatha
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
23 January 2013
Karur Vysya Bank Limited
6 Crore
23 January 2013
Karur Vysya Bank Limited
0
23 January 2013
Karur Vysya Bank Limited
0
23 January 2013
Karur Vysya Bank Limited
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-02022021-signed
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Secretarial Audit Report-27102018
Form MGT-7-27102018_signed
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form MGT-7-10102017_signed
