Company Information
CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
818,900
Authorised Capital
2,000,000
Directors
Thangavel Parvathi Ravichandran
Director
over 2 years ago
over 2 years ago
Muthusamy Ravichandran
Managing Director
over 2 years ago
over 2 years ago
Thangavel Balachandran
Director
over 2 years ago
over 2 years ago
Charges
28 February 2018
State Bank Of India
20 Crore
28 February 2018
State Bank Of India
0
28 February 2018
State Bank Of India
0
28 February 2018
State Bank Of India
0
Documents
Form DPT-3-16112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Form MGT-7-31102020_signed
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form MGT-14-22062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Form CHG-1-01052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200501
Form DPT-3-16042020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
List of share holders, debenture holders;-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form CHG-1-03072019_signed
