Company Information
CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
2,638,000
Authorised Capital
3,000,000
Directors
Balasubramaniam Sundar Raman
Director
almost 3 years ago
almost 3 years ago
Past Directors
Ponram Ramshankar
Additional Director
about 5 years ago
about 5 years ago
Pandian Ponram
Additional Director
about 5 years ago
about 5 years ago
Guruswamy Sugandha
Director
over 11 years ago
over 11 years ago
Rajoo Magandarn
Director
almost 12 years ago
almost 12 years ago
Ravi Venkatasubbiah
Director
about 12 years ago
about 12 years ago
Charges
26 September 2018
City Union Bank Limited
10 Lak
28 February 2014
City Union Bank Limited
40 Lak
28 February 2014
City Union Bank Limited
0
26 September 2018
City Union Bank Limited
0
28 February 2014
City Union Bank Limited
0
26 September 2018
City Union Bank Limited
0
28 February 2014
City Union Bank Limited
0
26 September 2018
City Union Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form DPT-3-24122019-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019 marked as defective by Registrar on 10-10-2019
Directors report as per section 134(3)-19082019 marked as defective by Registrar on 10-10-2019
Form AOC-4-19082019_signed marked as defective by Registrar on 10-10-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Directors report as per section 134(3)-19082019
Form AOC-4-19082019_signed
Form CHG-1-27112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181127
Instrument(s) of creation or modification of charge;-23112018
Form ADT-1-07112018_signed
Copy of resolution passed by the company-07112018
Copy of written consent given by auditor-07112018
List of share holders, debenture holders;-07112018
Copy of the intimation sent by company-07112018
Form MGT-7-07112018_signed
