Company Information

CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Subramaniyan Jagadeesan Uma
Subramaniyan Jagadeesan Uma
Director/Designated Partner
about 6 years ago

Past Directors

Coimbatore Subramani Ramjee
Coimbatore Subramani Ramjee
Director
over 12 years ago
Coimbatore Subramani Balajee
Coimbatore Subramani Balajee
Director
over 12 years ago
Rangasamy Srinivasan
Rangasamy Srinivasan
Director
over 12 years ago

Charges

62 Lak
01 January 2023
Hdfc Bank Limited
50 Lak
21 March 2022
Hdfc Bank Limited
12 Lak
01 January 2023
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
01 January 2023
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
01 January 2023
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Optional Attachment-(3)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(4)-15102019
Optional Attachment-(1)-15102019
Form DPT-3-31072019
Evidence of cessation;-05072019
Notice of resignation;-05072019
Form DIR-12-05072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017