Company Information
CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vadiappan Saravanan
Director/Designated Partner
over 2 years ago
over 2 years ago
. Yuthithakarthiga
Director/Designated Partner
over 4 years ago
over 4 years ago
. Nivethakarthiga
Director/Designated Partner
over 4 years ago
over 4 years ago
Saravanan Nirmaladevi
Director
over 13 years ago
over 13 years ago
Charges
31 October 2013
Canara Bank
1 Crore
22 November 2019
Bmw Financial Services
35 Lak
01 November 2023
Sidbi
0
22 November 2019
Others
0
31 October 2013
Canara Bank
0
01 November 2023
Sidbi
0
22 November 2019
Others
0
31 October 2013
Canara Bank
0
01 November 2023
Sidbi
0
22 November 2019
Others
0
31 October 2013
Canara Bank
0
Documents
Directors report as per section 134(3)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form DPT-3-13112020_signed
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(3)-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form DPT-3-15072019-signed
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form ADT-1-31102018_signed
Copy of resolution passed by the company-31102018
Copy of written consent given by auditor-31102018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
