Company Information
CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gurusamy Thangadurai
Director/Designated Partner
about 6 years ago
about 6 years ago
. Aruchamy
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Elangovan Sindhu Meenakshi
Director
over 10 years ago
over 10 years ago
Periyakaruppan Nachiappan
Director
almost 12 years ago
almost 12 years ago
Anbazagan .
Director
almost 12 years ago
almost 12 years ago
Charges
24 July 2014
Reliance Asset Reconstruction Company Limited
2 Crore
24 July 2014
Others
0
24 July 2014
Others
0
24 July 2014
Others
0
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Evidence of cessation;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Notice of resignation;-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Form DPT-3-22072019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Optional Attachment-(1)-04042019
Copy of resolution passed by the company-04042019
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
