Company Information
CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
6,000,000
Authorised Capital
12,000,000
Directors
Ramanathan Venkatesan
Director
over 2 years ago
over 2 years ago
Rajalakshmi Venkatesan
Director
over 14 years ago
over 14 years ago
Past Directors
Suma Upendra
Director
over 14 years ago
over 14 years ago
Charges
13 August 2015
Punjab National Bank
15 Lak
01 February 2012
Punjab National Bank
40 Lak
01 February 2012
Punjab National Bank
26 Lak
20 June 2020
Punjab National Bank
6 Lak
20 June 2020
Punjab National Bank
8 Lak
01 February 2012
Punjab National Bank
0
20 June 2020
Others
0
13 August 2015
Punjab National Bank
0
20 June 2020
Others
0
01 February 2012
Punjab National Bank
0
01 February 2012
Punjab National Bank
0
20 June 2020
Others
0
13 August 2015
Punjab National Bank
0
20 June 2020
Others
0
01 February 2012
Punjab National Bank
0
Documents
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
List of share holders, debenture holders;-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Form MGT-7-19062020_signed
Form AOC-4-19062020_signed
Form PAS-3-15032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032020
Copy of Board or Shareholders? resolution-15032020
Form PAS-3-16032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032019
Copy of Board or Shareholders? resolution-16032019
Form SH-7-13032019-signed
Copy of the resolution for alteration of capital;-13032019
Optional Attachment-(1)-13032019
Altered memorandum of assciation;-13032019
Copy of the resolution for alteration of capital;-05032019
Altered memorandum of assciation;-05032019
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form ADT-1-13092018_signed
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
Copy of the intimation sent by company-12092018
Copy of written consent given by auditor-12092018
Copy of resolution passed by the company-12092018
Form AOC-4-11092018_signed
