Company Information
CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,990
Authorised Capital
1,000,000
Directors
Radhakrishnan Prasannayogesh
Director/Designated Partner
about 2 years ago
about 2 years ago
Singaravelan Ponnusamy
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
25 October 2018
Axis Bank Limited
15 Lak
25 October 2018
Others
0
25 October 2018
Others
0
25 October 2018
Others
0
Documents
Form DIR-12-02032020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
List of share holders, debenture holders;-18052019
Form MGT-7-18052019_signed
Form ADT-1-10052019
Copy of resolution passed by the company-10052019
Copy of the intimation sent by company-10052019
Copy of written consent given by auditor-10052019
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Form CHG-1-14112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181114
Instrument(s) of creation or modification of charge;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
List of share holders, debenture holders;-14052018
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
Form PAS-3-18062016_signed
Copy of Board or Shareholders? resolution-18062016
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.-18062016
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form PAS-3-180715.OCT
List of allottees-180715.PDF
Resltn passed by the BOD-180715.PDF
