Company Information
CIN
Status
Date of Incorporation
05 October 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mohan Raj
Director
about 15 years ago
about 15 years ago
Lalitha Mohanraj
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
08 September 2011
Indian Bank
1 Crore
08 September 2011
Indian Bank
0
08 September 2011
Indian Bank
0
08 September 2011
Indian Bank
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-09042020-signed
Form CHG-4-01032020_signed
Letter of the charge holder stating that the amount has been satisfied-01032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200301
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019
Form AOC-4-30102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-28122016_signed
