Company Information
CIN
Status
Date of Incorporation
08 October 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shivamoorthi Dhurga Vaishnavi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhan Sivasubramaniam
Director
about 21 years ago
about 21 years ago
Past Directors
Padmini Sivasubramanian
Director
about 21 years ago
about 21 years ago
Charges
08 June 2018
State Bank Of India
8 Lak
29 March 2018
State Bank Of India
7 Lak
29 March 2018
State Bank Of India
8 Lak
07 March 2018
State Bank Of India
5 Lak
23 March 2013
State Bank Of India
10 Crore
25 May 2005
Uco Bank
50 Lak
22 May 2007
Uco Bank
5 Crore
07 March 2018
State Bank Of India
0
29 March 2018
State Bank Of India
0
08 June 2018
State Bank Of India
0
29 March 2018
State Bank Of India
0
23 March 2013
State Bank Of India
0
22 May 2007
Uco Bank
0
25 May 2005
Uco Bank
0
07 March 2018
State Bank Of India
0
29 March 2018
State Bank Of India
0
08 June 2018
State Bank Of India
0
29 March 2018
State Bank Of India
0
23 March 2013
State Bank Of India
0
22 May 2007
Uco Bank
0
25 May 2005
Uco Bank
0
07 March 2018
State Bank Of India
0
29 March 2018
State Bank Of India
0
08 June 2018
State Bank Of India
0
29 March 2018
State Bank Of India
0
23 March 2013
State Bank Of India
0
22 May 2007
Uco Bank
0
25 May 2005
Uco Bank
0
Documents
Form DPT-3-07012021_signed
Form CHG-4-25082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200825
Letter of the charge holder stating that the amount has been satisfied-24082020
Form DPT-3-19042020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-08072019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form CHG-1-14092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180914
Instrument(s) of creation or modification of charge;-11092018
Instrument(s) of creation or modification of charge;-06092018
Form AOC-4-28042018_signed
