Company Information

CIN
Status
Date of Incorporation
30 September 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Revathy Shanmugasundaram
Revathy Shanmugasundaram
Director/Designated Partner
over 8 years ago
Doraiswamy Shanmugasundaram
Doraiswamy Shanmugasundaram
Director/Designated Partner
about 11 years ago

Past Directors

Palaniswamy Thangavel
Palaniswamy Thangavel
Director
about 11 years ago

Charges

0
26 October 2017
Indusind Bank Ltd.
50 Lak
24 August 2015
Kotak Mahindra Bank Limited
50 Lak
09 February 2022
Others
0
26 October 2017
Others
0
24 August 2015
Kotak Mahindra Bank Limited
0
09 February 2022
Others
0
26 October 2017
Others
0
24 August 2015
Kotak Mahindra Bank Limited
0
09 February 2022
Others
0
26 October 2017
Others
0
24 August 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-04062020-signed
Letter of the charge holder stating that the amount has been satisfied-27022020
Form CHG-4-27022020_signed
Form AOC-4-14122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Optional Attachment-(1)-21122018
Form CHG-4-24092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180905
Letter of the charge holder stating that the amount has been satisfied-01092018
Form CHG-1-06072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180706
Instrument(s) of creation or modification of charge;-04072018
Optional Attachment-(1)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed