Company Information
CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Balasubramaniam Rajalakshmi Arun Eashwar
Managing Director
over 14 years ago
over 14 years ago
Balasubramaniam Rajalakshmi
Director
over 14 years ago
over 14 years ago
Charges
19 March 2014
Axis Bank Limited
5 Crore
19 March 2014
Axis Bank Limited
0
19 March 2014
Axis Bank Limited
0
Documents
Form MGT-7-13022021_signed
Form AOC-4-13022021_signed
Form DPT-3-12022021-signed
Form DPT-3-01012021_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122020
Form 23AC-26122020_signed
Form DPT-3-15122020_signed
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form ADT-1-03112020_signed
Copy of written consent given by auditor-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Form CHG-4-07042020_signed
Letter of the charge holder stating that the amount has been satisfied-07042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200407
Form23AC-311214 for the FY ending on-310312.OCT
FormSchV-021214 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-040513.OCT
Copy of resolution-131114.PDF
-141114.OCT
FormSchV-131114 for the FY ending on-310313.OCT
Form PAS-3-091114.OCT
