Company Information
CIN
Status
Date of Incorporation
31 October 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,500,000
Authorised Capital
10,000,000
Directors
Ramakrishnan Soundararaj
Director
over 2 years ago
over 2 years ago
Jaganathan Vidyaprakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Athipalayam Soundararaj Srinandhini
Director
about 13 years ago
about 13 years ago
Athipalayam Soundararaj Mohankumar
Director
about 13 years ago
about 13 years ago
Doraiswamynaidu Soundararaj .
Director
about 13 years ago
about 13 years ago
Charges
19 November 2018
Sidbi
84 Lak
14 February 2013
The Federal Bank Ltd
12 Crore
21 March 2023
Sidbi
5 Crore
06 January 2022
The Federal Bank Ltd
76 Lak
30 June 2023
Others
0
21 March 2023
Sidbi
0
14 February 2013
Others
0
06 January 2022
Others
0
19 November 2018
Sidbi
0
30 June 2023
Others
0
21 March 2023
Sidbi
0
14 February 2013
Others
0
06 January 2022
Others
0
19 November 2018
Sidbi
0
30 June 2023
Others
0
21 March 2023
Sidbi
0
14 February 2013
Others
0
06 January 2022
Others
0
19 November 2018
Sidbi
0
Documents
Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(1)-03082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Evidence of cessation;-01062020
Form DPT-3-18042020-signed
Form MGT-7-14032020_signed
Form AOC-4-14032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
List of share holders, debenture holders;-07032020
Directors report as per section 134(3)-07032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Instrument(s) of creation or modification of charge;-24022020
Optional Attachment-(1)-24022020
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Form MGT-14-05042019_signed
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
