Company Information
CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
. Parvathi
Director
about 10 years ago
about 10 years ago
Past Directors
Bharath Balasubramanian
Director
over 12 years ago
over 12 years ago
Charges
20 September 2016
Oriental Bank Of Commerce
1 Crore
17 February 2014
Oriental Bank Of Commerce
1 Crore
01 June 2020
Punjab National Bank (e Obc)
20 Lak
10 October 2018
Indusind Bank Ltd.
5 Lak
30 April 2021
Punjab National Bank
30 Lak
20 September 2016
Others
0
10 October 2018
Others
0
01 June 2020
Others
0
30 April 2021
Others
0
17 February 2014
Oriental Bank Of Commerce
0
20 September 2016
Others
0
10 October 2018
Others
0
01 June 2020
Others
0
30 April 2021
Others
0
17 February 2014
Oriental Bank Of Commerce
0
20 September 2016
Others
0
10 October 2018
Others
0
01 June 2020
Others
0
30 April 2021
Others
0
17 February 2014
Oriental Bank Of Commerce
0
Documents
Optional Attachment-(1)-05062020
Instrument(s) of creation or modification of charge;-05062020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form CHG-1-01052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200501
Form CHG-1-23122019_signed
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Form INC-22-19122019_signed
Optional Attachment-(1)-19122019
Copies of the utility bills as mentioned above (not older than two months)-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Optional Attachment-(2)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form PAS-3-04092019_signed
Copy of Board or Shareholders? resolution-04092019
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.-04092019
Form SH-7-03092019-signed
Altered articles of association-19082019
Altered memorandum of association-19082019
Optional Attachment-(2)-19082019
