Company Information

CIN
Status
Date of Incorporation
17 July 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,390,000
Authorised Capital
5,000,000

Directors

Chinnasamy Gounder Ponnusamy
Chinnasamy Gounder Ponnusamy
Director/Designated Partner
over 3 years ago
Swati Jain
Swati Jain
Individual Promoter
over 7 years ago

Past Directors

Gautam Chand Jain
Gautam Chand Jain
Additional Director
over 8 years ago
Mariakarar Kandasamy Dhanasekaran
Mariakarar Kandasamy Dhanasekaran
Director
over 19 years ago
Kandasamy Murugesan
Kandasamy Murugesan
Director
over 19 years ago
Gautam Chand Jain Shakuntala Jain
Gautam Chand Jain Shakuntala Jain
Director
over 19 years ago
Arpith Gautam Chand Jain
Arpith Gautam Chand Jain
Director
over 19 years ago

Charges

95 Lak
10 March 2010
Indian Overseas Bank
75 Lak
15 October 2020
Hdfc Bank Limited
20 Lak
04 January 2023
Others
0
15 October 2020
Hdfc Bank Limited
0
10 March 2010
Indian Overseas Bank
0
04 January 2023
Others
0
15 October 2020
Hdfc Bank Limited
0
10 March 2010
Indian Overseas Bank
0
04 January 2023
Others
0
15 October 2020
Hdfc Bank Limited
0
10 March 2010
Indian Overseas Bank
0

Documents

Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form ADT-1-17032020_signed
List of share holders, debenture holders;-17032020
Directors report as per section 134(3)-17032020
Copy of resolution passed by the company-17032020
Copy of written consent given by auditor-17032020
Copy of the intimation sent by company-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Form AOC-4-17032020_signed
Form MGT-7-17032020_signed
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Form INC-22-05032019_signed
Copies of the utility bills as mentioned above (not older than two months)-05032019
Copy of board resolution authorizing giving of notice-05032019
Optional Attachment-(2)-05032019
Optional Attachment-(1)-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Form MGT-14-04032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018