Company Information

CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Paramasivam Paramasivam Kulanthaivel Paramasivam
Paramasivam Paramasivam Kulanthaivel Paramasivam
Director/Designated Partner
almost 3 years ago
Buvanesware .
Buvanesware .
Director/Designated Partner
over 6 years ago
Dhivyaa .
Dhivyaa .
Director
almost 12 years ago

Past Directors

Anumanpalli Samiyathal Kandasamy Krisnamurthi
Anumanpalli Samiyathal Kandasamy Krisnamurthi
Director
over 15 years ago
Muthusamy Gounder Manickasundaram
Muthusamy Gounder Manickasundaram
Director
over 15 years ago

Charges

0
12 December 2012
State Bank Of India
16 Crore
06 January 2012
Small Industries Development Bank Of India
27 Crore
15 March 2018
Sidbi
5 Crore
15 March 2018
Sidbi
0
12 December 2012
State Bank Of India
0
06 January 2012
Small Industries Development Bank Of India
0
15 March 2018
Sidbi
0
12 December 2012
State Bank Of India
0
06 January 2012
Small Industries Development Bank Of India
0
15 March 2018
Sidbi
0
12 December 2012
State Bank Of India
0
06 January 2012
Small Industries Development Bank Of India
0

Documents

Form MGT-14-30062020_signed
Optional Attachment-(1)-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form ADT-1-16062020_signed
Copy of the intimation sent by company-16062020
Copy of resolution passed by the company-16062020
Copy of written consent given by auditor-16062020
Optional Attachment-(1)-16062020
Form ADT-3-15062020_signed
Resignation letter-15062020
Form BEN - 2-13062020_signed
Form MGT-6-13062020_signed
-13062020
Declaration under section 90-13062020
Form INC-22-29052020_signed
Form MGT-14-29052020_signed
Copy of board resolution authorizing giving of notice-29052020
Copies of the utility bills as mentioned above (not older than two months)-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Optional Attachment-(1)-29052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052020
Notice of resignation;-29052020
Evidence of cessation;-29052020
Form DIR-12-29052020_signed
Form DPT-3-12042020-signed
Letter of the charge holder stating that the amount has been satisfied-19032020
Form CHG-4-19032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed