Company Information
CIN
Status
Date of Incorporation
04 April 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Thamaraiselvi Palanisamy
Director
over 2 years ago
over 2 years ago
Raju Mahadevan .
Managing Director
over 2 years ago
over 2 years ago
Senthil Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
15 September 2012
Canara Bank
5 Lak
01 March 2023
Hdfc Bank Limited
8 Lak
01 March 2023
Hdfc Bank Limited
0
15 September 2012
Canara Bank
0
01 March 2023
Hdfc Bank Limited
0
15 September 2012
Canara Bank
0
01 March 2023
Hdfc Bank Limited
0
15 September 2012
Canara Bank
0
01 March 2023
Hdfc Bank Limited
0
15 September 2012
Canara Bank
0
01 March 2023
Hdfc Bank Limited
0
15 September 2012
Canara Bank
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form PAS-3-03032020_signed
Copy of Board or Shareholders? resolution-03032020
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.-03032020
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Form AOC-4-31122019
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form 23AC-27032018_signed
Copy of resolution passed by the company-26032018
