Company Information
CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Saminathan Chandran
Director
over 14 years ago
over 14 years ago
Past Directors
Jagannathan Deepika Rajalakshmi .
Additional Director
almost 9 years ago
almost 9 years ago
Marappan Rajamani
Additional Director
almost 10 years ago
almost 10 years ago
Krishnama Naidu Ramasamy Seethapathy
Director
over 14 years ago
over 14 years ago
Charges
09 October 2015
Indian Bank
2 Crore
09 October 2015
Indian Bank
0
09 October 2015
Indian Bank
0
09 October 2015
Indian Bank
0
09 October 2015
Indian Bank
0
Documents
Form DPT-3-08062020-signed
Form ADT-1-06062020_signed
Copy of written consent given by auditor-06062020
Copy of resolution passed by the company-06062020
Optional Attachment-(1)-06062020
Form ADT-3-26052020
Resignation letter-26052020
Form ADT-1-25032020_signed
Form AOC-4-25032020_signed
Form MGT-7-25032020_signed
List of share holders, debenture holders;-21032020
Copy of resolution passed by the company-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Copy of written consent given by auditor-21032020
Directors report as per section 134(3)-21032020
Optional Attachment-(1)-21032020
Form INC-22-06092019_signed
Copies of the utility bills as mentioned above (not older than two months)-06092019
Optional Attachment-(1)-06092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092019
Form ADT-1-07022019_signed
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Copy of resolution passed by the company-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Copy of written consent given by auditor-05022019
List of share holders, debenture holders;-05022019
Directors report as per section 134(3)-05022019
Form ADT-1-09072018_signed
Copy of written consent given by auditor-09072018
