Company Information

CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,760,000
Authorised Capital
22,000,000

Directors

. Ramaswamy Venkatachalam
. Ramaswamy Venkatachalam
Director/Designated Partner
over 2 years ago
Kasiappagounder Prakash
Kasiappagounder Prakash
Director/Designated Partner
about 4 years ago

Past Directors

Coimbatore Ramu Sankar
Coimbatore Ramu Sankar
Director
over 12 years ago
Pandithurai Sankararaja Pandian
Pandithurai Sankararaja Pandian
Director
over 12 years ago

Charges

24 June 2023
Others
0
24 June 2023
Others
0
24 June 2023
Others
0

Documents

Form GNL-2-13102020-signed
Form PAS-3-03102020_signed
Form MGT-14-03102020_signed
Copy of Board or Shareholders? resolution-01102020
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.-01102020
Optional Attachment-(1)-01102020
Complete record of private placement offers and acceptances in Form PAS-5.-01102020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-30092020
Form MGT-14-09092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200909
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Altered memorandum of association-05092020
Form MGT-14-14052020_signed
Form PAS-3-14052020_signed
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.-07052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020
Copy of Board or Shareholders? resolution-07052020
Form DPT-3-18042020-signed
Form MGT-14-06022020-signed
Form SH-7-03022020-signed
Altered memorandum of association-17012020
Copy of the resolution for alteration of capital;-17012020
Altered articles of association;-17012020
Altered articles of association-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Altered memorandum of assciation;-17012020
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed