Company Information
CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Baskaran Keerthana
Director
over 2 years ago
over 2 years ago
Manimekalai .
Director
over 11 years ago
over 11 years ago
Sengottaian Kumarasamy
Managing Director
over 11 years ago
over 11 years ago
. Praveenkumar
Director
over 11 years ago
over 11 years ago
Charges
17 April 2015
City Union Bank Limited
15 Lak
17 April 2015
City Union Bank Limited
0
17 April 2015
City Union Bank Limited
0
17 April 2015
City Union Bank Limited
0
Documents
Form AOC-4-08012021_signed
Form AOC-4-07012021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form ADT-1-04062018_signed
List of share holders, debenture holders;-04062018
Directors report as per section 134(3)-04062018
Copy of written consent given by auditor-04062018
Copy of the intimation sent by company-04062018
Copy of resolution passed by the company-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Certificate of Registration of Mortgage-220915.PDF
Instrument of creation or modification of charge-220915.PDF
Certificate of Registration of Mortgage-220915.PDF
Form CHG-1-220915.OCT
Certificate of Registration of Mortgage-220915.PDF
Acknowledgement of Stamp Duty MoA payment-040914.PDF
Acknowledgement of Stamp Duty AoA payment-040914.PDF
Certificate of Incorporation-040914.PDF
Certificate of Incorporation-040914.PDF
Declaration by the first director-030914.PDF
Declaration of the appointee Director- in Form DIR-2-030914.PDF
Letter of Appointment-030914.PDF
MoA - Memorandum of Association-030914.PDF
Optional Attachment 1-030914.PDF
