Company Information

CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,300,000
Authorised Capital
8,000,000

Directors

Raju Rajasekaran
Raju Rajasekaran
Director
about 3 years ago
Rajadharshini Rajasekaran
Rajadharshini Rajasekaran
Director
about 14 years ago

Past Directors

Rajasekaran Sarayu
Rajasekaran Sarayu
Director
about 13 years ago
Kesavan Subburathnam
Kesavan Subburathnam
Director
about 13 years ago
Ashok Kumar Makkar
Ashok Kumar Makkar
Director
almost 14 years ago

Charges

0
23 April 2012
State Bank Of India
40 Lak
23 April 2012
State Bank Of India
0
23 April 2012
State Bank Of India
0
23 April 2012
State Bank Of India
0
23 April 2012
State Bank Of India
0

Documents

Form DPT-3-27042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14122019_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
Form AOC-4-30112019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form CHG-4-23102019_signed
Letter of the charge holder stating that the amount has been satisfied-23102019
Form DIR-11-23102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191023
Notice of resignation;-21102019
Form DIR-12-21102019_signed
Evidence of cessation;-21102019
Proof of dispatch-15102019
Notice of resignation filed with the company-15102019
Acknowledgement received from company-15102019
Form INC-22-02082019_signed
Copies of the utility bills as mentioned above (not older than two months)-02082019
Copy of board resolution authorizing giving of notice-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(2)-02082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02082019
Instrument(s) of creation or modification of charge;-06052019
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190506