Company Information
CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
51,805,900
Authorised Capital
74,500,000
Directors
Pudukkaraipudur Srinivasan Balaji .
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Jaseel K Puthiyapurayil
Alternate Director
over 12 years ago
over 12 years ago
Mohamed Kassam
Additional Director
over 12 years ago
over 12 years ago
Meenaz Kassam
Additional Director
over 12 years ago
over 12 years ago
Sunny Antony
Director
over 14 years ago
over 14 years ago
Charges
08 October 2012
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
08 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
08 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
08 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form INC-28-03042019-signed
Optional Attachment-(1)-29032019
Copy of court order or NCLT or CLB or order by any other competent authority.-29032019
Optional Attachment-(2)-29032019
Form AOC-4(XBRL)-16042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13042018
Optional Attachment-(1)-13042018
Form MGT-7-07042018_signed
List of share holders, debenture holders;-06042018
Form PAS-3-28072017_signed
Copy of Board or Shareholders? resolution-28072017
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.-28072017
Form MGT-14-19072017_signed
Form SH-7-19072017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072017
Altered memorandum of association-17072017
Altered memorandum of assciation;-14072017
Copy of the resolution for alteration of capital;-14072017
Form AOC-4-02122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Optional Attachment-(1)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form INC-22-26092016_signed
Copies of the utility bills as mentioned above (not older than two months)-26092016
Optional Attachment-(1)-26092016
Optional Attachment-(2)-26092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092016
