Company Information

CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Chandrasekaran Anandh
Chandrasekaran Anandh
Director
almost 13 years ago
Balaji Jayapriya .
Balaji Jayapriya .
Director
almost 13 years ago

Past Directors

Dhandayuthapani Uthayaaramprashanth
Dhandayuthapani Uthayaaramprashanth
Director
over 10 years ago
Pennagaram Rajesshramveerabathrasamy Vijayalakshmi
Pennagaram Rajesshramveerabathrasamy Vijayalakshmi
Director
over 10 years ago

Charges

16 Crore
24 June 2013
Dena Bank
7 Crore
31 March 2021
Bank Of Baroda
8 Crore
31 March 2021
Others
0
24 June 2013
Dena Bank
0
31 March 2021
Others
0
24 June 2013
Dena Bank
0
31 March 2021
Others
0
24 June 2013
Dena Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DPT-3-30062019
Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Notice of resignation;-13022019
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form AOC-4-06022018_signed
Form ADT-1-27012018_signed
Copy of written consent given by auditor-27012018
Copy of the intimation sent by company-27012018
Copy of resolution passed by the company-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Certificate of Registration for Modification of Mortgage-180316.PDF