Company Information
CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,600,000
Authorised Capital
10,000,000
Directors
Senthilkumar Vivitha
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Krishnavel Vijay Srinivasan .
Additional Director
almost 9 years ago
almost 9 years ago
Senthilkumar Arumugasamy
Additional Director
about 10 years ago
about 10 years ago
Olaikaragowder Arumugasamy
Director
almost 13 years ago
almost 13 years ago
Charges
29 December 2014
Tamilnad Mercantile Bank Ltd
20 Lak
11 May 2013
Indian Overseas Bank
3 Crore
04 December 2013
State Bank Of India
11 Crore
04 December 2013
State Bank Of India
0
29 December 2014
Tamilnad Mercantile Bank Ltd
0
11 May 2013
Indian Overseas Bank
0
04 December 2013
State Bank Of India
0
29 December 2014
Tamilnad Mercantile Bank Ltd
0
11 May 2013
Indian Overseas Bank
0
04 December 2013
State Bank Of India
0
29 December 2014
Tamilnad Mercantile Bank Ltd
0
11 May 2013
Indian Overseas Bank
0
04 December 2013
State Bank Of India
0
29 December 2014
Tamilnad Mercantile Bank Ltd
0
11 May 2013
Indian Overseas Bank
0
Documents
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
List of share holders, debenture holders;-19122019
Form ADT-1-13062019_signed
Form ADT-1-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-18012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Optional Attachment-(1)-07012019
Directors report as per section 134(3)-07012019
Form MGT-7-07012019_signed
Form MGT-14-04012019_signed
Copies of the utility bills as mentioned above (not older than two months)-04012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Optional Attachment-(1)-21052018
Form DIR-12-21052018_signed
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Directors report as per section 134(3)-19052018
List of share holders, debenture holders;-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
