Company Information

CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
34,802,350
Authorised Capital
140,000,000

Directors

Aadarsh Sivaraman
Aadarsh Sivaraman
Director/Designated Partner
about 2 years ago
Pramod Dsouza
Pramod Dsouza
Director/Designated Partner
about 2 years ago
Vibha Shetty
Vibha Shetty
Director/Designated Partner
about 2 years ago
Jayashree Jayashree
Jayashree Jayashree
Director/Designated Partner
almost 3 years ago
Rajagopal Sukumar
Rajagopal Sukumar
Director
about 6 years ago
Venkatesh Sivaraman
Venkatesh Sivaraman
Managing Director
about 6 years ago
Sivaraman Varun
Sivaraman Varun
Director/Designated Partner
over 13 years ago

Past Directors

Srikumar Narayan
Srikumar Narayan
Director
about 8 years ago
Jerome Benoit .
Jerome Benoit .
Director
about 12 years ago
Yiu Cheung Adolf .
Yiu Cheung Adolf .
Director
about 12 years ago

Charges

0
30 June 2011
The Federal Bank Limited
1 Crore
30 June 2011
The Federal Bank Limited
0
30 June 2011
The Federal Bank Limited
0
30 June 2011
The Federal Bank Limited
0

Documents

Form PAS-6-07012021_signed
Form PAS-6-06012021_signed
Form PAS-6-01012021_signed
Notice of resignation;-28102020
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Form MSME FORM I-20102020_signed
Form DPT-3-15102020-signed
Form DPT-3-12052020-signed
Form DIR-12-09032020_signed
Evidence of cessation;-04032020
Notice of resignation;-04032020
Optional Attachment-(1)-04032020
Form DIR-12-25022020_signed
Interest in other entities;-18022020
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form ADT-1-25122019_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Form AOC-4-15122019_signed
Form MR-1-14122019_signed
Form DIR-12-14122019_signed
Copy of shareholders resolution-12122019
Copy of board resolution-12122019