Company Information
CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Shanmugasundaram Vaisnavi Meena
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Balasubramaniam Shanmugasundaram .
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
17 May 2016
State Bank Of Travancore
1 Crore
17 May 2016
State Bank Of Travancore
0
17 May 2016
State Bank Of Travancore
0
17 May 2016
State Bank Of Travancore
0
Documents
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
List of share holders, debenture holders;-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Optional Attachment-(1)-06022019
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Optional Attachment-(2)-06022019
Letter of the charge holder stating that the amount has been satisfied-14012019
Form CHG-4-14012019_signed
Form ADT-1-06072017_signed
Optional Attachment-(1)-06072017
List of share holders, debenture holders;-06072017
Copy of written consent given by auditor-06072017
Copy of the intimation sent by company-06072017
Copy of resolution passed by the company-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Form MGT-7-06072017_signed
Form AOC-4-06072017_signed
Optional Attachment-(1)-30122016
Instrument(s) of creation or modification of charge;-30122016
Form CHG-1-30122016_signed
Optional Attachment-(2)-30122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161230
Optional Attachment-(1)-22122016
