Company Information
CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000
Directors
Soundararajan Ramachandran
Director
over 2 years ago
over 2 years ago
Ramachandran Srinath Babu
Director/Designated Partner
about 7 years ago
about 7 years ago
Ramachandran Umarani
Director
almost 19 years ago
almost 19 years ago
Past Directors
Ramachandran Vishnu Vardhan
Additional Director
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 20] Furniture.
Charges
14 June 2008
State Bank Of Mysore
51 Lak
08 July 2021
State Bank Of India
75 Lak
18 August 2023
State Bank Of India
0
16 June 2023
Sidbi
0
08 July 2021
State Bank Of India
0
14 June 2008
State Bank Of Mysore
0
18 August 2023
State Bank Of India
0
16 June 2023
Sidbi
0
08 July 2021
State Bank Of India
0
14 June 2008
State Bank Of Mysore
0
18 August 2023
State Bank Of India
0
16 June 2023
Sidbi
0
08 July 2021
State Bank Of India
0
14 June 2008
State Bank Of Mysore
0
Documents
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-07032019
Form DIR-12-07032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Declaration by first director-07032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190102
Form MGT-14-22122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181222
Optional Attachment-(3)-21122018
Optional Attachment-(2)-21122018
Altered memorandum of association-21122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Altered articles of association-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(1)-08122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122018
Altered articles of association-08122018
Optional Attachment-(2)-08122018
Optional Attachment-(3)-08122018
Altered memorandum of association-08122018
Copy of written consent given by auditor-03122018
List of share holders, debenture holders;-03122018
Declaration by first director-03122018
