Company Information
CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
10,000,000
Directors
Rameshkumar Nagarajan
Director
over 2 years ago
over 2 years ago
Nagarajan Sridhar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nagarajan Seshadri
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ramalakshmi Sridhar
Director
over 13 years ago
over 13 years ago
Nagarajan Vatchala
Additional Director
over 14 years ago
over 14 years ago
Rameshkumar Pushpalatha
Additional Director
over 14 years ago
over 14 years ago
Sheshadri Vanishree
Additional Director
over 14 years ago
over 14 years ago
Pappireddipatty Venkatraman Nagarajan
Director
almost 15 years ago
almost 15 years ago
Charges
02 April 2011
Karur Vysya Bank
1 Crore
02 April 2011
Karur Vysya Bank
0
02 April 2011
Karur Vysya Bank
0
02 April 2011
Karur Vysya Bank
0
02 April 2011
Karur Vysya Bank
0
02 April 2011
Karur Vysya Bank
0
Documents
Form AOC-4-14112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form DIR-12-30102020_signed
Evidence of cessation;-28102020
Form DPT-3-17042020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Evidence of cessation;-04022017
Form DIR-12-04022017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
