Company Information
CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Subramanian Vivekanandhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krishna Priya Vivekanandhan
Director
over 14 years ago
over 14 years ago
Charges
04 July 2015
Icici Bank Limited
4 Crore
04 July 2015
Others
0
04 July 2015
Others
0
04 July 2015
Others
0
04 July 2015
Others
0
Documents
Form MGT-7-25082020_signed
List of share holders, debenture holders;-24082020
Form DPT-3-30062020-signed
Optional Attachment-(3)-03032020
Optional Attachment-(4)-03032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Directors report as per section 134(3)-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Form AOC-4-03032020_signed
List of share holders, debenture holders;-27042019
Form MGT-7-27042019_signed
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Optional Attachment-(1)-26042019
Copy of resolution passed by the company-26042019
Optional Attachment-(1)-10042019
Optional Attachment-(3)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(4)-10042019
Directors report as per section 134(3)-10042019
Form AOC-4-10042019_signed
Optional Attachment-(1)-29112018
Instrument(s) of creation or modification of charge;-29112018
Form CHG-1-29112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181129
Form MGT-7-12062018_signed
