Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Senthilkumar Shalini
Senthilkumar Shalini
Director/Designated Partner
over 2 years ago
Sampathkumar Sendhilkumar
Sampathkumar Sendhilkumar
Beneficial Owner
over 2 years ago
Sampathkumar Leelavathi
Sampathkumar Leelavathi
Beneficial Owner
over 6 years ago

Past Directors

Srinivasan .
Srinivasan .
Director
over 11 years ago

Charges

24 Crore
11 April 2021
Kotak Mahindra Bank Limited
24 Crore
11 April 2021
Others
0
11 April 2021
Others
0

Documents

Notice of resignation;-04112020
Form DIR-12-04112020_signed
Evidence of cessation;-04112020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Secretarial Audit Report-23112019
Form AOC-4-23112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(4)-23102019
Optional Attachment-(3)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form BEN - 2-06082019_signed
Declaration under section 90-05082019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-23102018_signed
Secretarial Audit Report-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-25102017_signed