Company Information
CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
5,000,000
Directors
Salem Kuppusamy Siddhuraj
Managing Director
almost 2 years ago
almost 2 years ago
Past Directors
Velmani Mutharasan Geetha
Additional Director
almost 7 years ago
almost 7 years ago
Siddhuraj Manivannan
Additional Director
over 10 years ago
over 10 years ago
Siddhuraj Gokulnath
Director
over 11 years ago
over 11 years ago
Siddhuraj Annakkodi
Director
almost 14 years ago
almost 14 years ago
Charges
13 May 2019
Tata Capital Financial Services Limited
95 Lak
29 November 2012
City Union Bank Limited
2 Crore
29 November 2012
City Union Bank Limited
0
13 May 2019
Tata Capital Financial Services Limited
0
29 November 2012
City Union Bank Limited
0
13 May 2019
Tata Capital Financial Services Limited
0
29 November 2012
City Union Bank Limited
0
13 May 2019
Tata Capital Financial Services Limited
0
29 November 2012
City Union Bank Limited
0
13 May 2019
Tata Capital Financial Services Limited
0
29 November 2012
City Union Bank Limited
0
13 May 2019
Tata Capital Financial Services Limited
0
29 November 2012
City Union Bank Limited
0
13 May 2019
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-30122020
Optional Attachment-(1)-10062020
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28112019-signed
Acknowledgement received from company-02072019
Form DIR-11-02072019_signed
Form DIR-12-02072019_signed
Notice of resignation filed with the company-02072019
Notice of resignation;-02072019
Optional Attachment-(1)-02072019
Proof of dispatch-02072019
Evidence of cessation;-02072019
Form CHG-1-18052019_signed
Optional Attachment-(1)-18052019
Instrument(s) of creation or modification of charge;-18052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190518
Form DIR-12-13032019_signed
Declaration by first director-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
