Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Prabakar Gowri
Prabakar Gowri
Director
almost 12 years ago
Ganeshkumar Chitra
Ganeshkumar Chitra
Director/Designated Partner
about 13 years ago
Semalai Appusamy Ganeshkumar
Semalai Appusamy Ganeshkumar
Director/Designated Partner
about 14 years ago

Charges

68 Lak
07 March 2023
The Karur Vysya Bank Limited
30 Lak
22 December 2022
The Karur Vysya Bank Limited
18 Lak
27 October 2022
The Karur Vysya Bank Limited
20 Lak
07 March 2023
Others
0
22 December 2022
Others
0
27 October 2022
Others
0
07 March 2023
Others
0
22 December 2022
Others
0
27 October 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Directors report as per section 134(3)-29052019
Form AOC-4-29052019_signed
Form MGT-7-27052019_signed
List of share holders, debenture holders;-24052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180420
Form MGT-14-12042018-signed
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018
Altered memorandum of association-11042018
Altered articles of association-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Altered memorandum of association-26032018
Altered articles of association-26032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Form MGT-14-05012018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
Altered articles of association-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Form AOC-4-061215.OCT