Company Information
CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
550,000
Authorised Capital
2,500,000
Directors
Menaka Gokulanathan
Additional Director
about 10 years ago
about 10 years ago
Gokulanathan Ponnusamy .
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Subramaniam Gobinath
Director
over 12 years ago
over 12 years ago
Charges
26 December 2022
Axis Bank Limited
1 Crore
26 December 2022
Axis Bank Limited
0
26 December 2022
Axis Bank Limited
0
26 December 2022
Axis Bank Limited
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200107
Form AOC-4-16122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form MGT-14-02122019-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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Altered memorandum of association-16112019
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
List of share holders, debenture holders;-20022019
Form ADT-1-15022018_signed
Optional Attachment-(1)-15022018
Copy of resolution passed by the company-15022018
Copy of the intimation sent by company-15022018
Copy of written consent given by auditor-15022018
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
List of share holders, debenture holders;-13022018
Form DIR-12-29062017_signed
Evidence of cessation;-26062017
Notice of resignation;-26062017
Optional Attachment-(1)-26062017
Form MGT-14-23062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170623
