Company Information
CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,840,000
Authorised Capital
25,000,000
Directors
Nallasamy Prabakaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Saraswathi Jaganatha Gounder Sakthivadivel
Director
over 2 years ago
over 2 years ago
Sadasivam Balasundaram .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Vivekanandam Thirunavukkarasu
Director
over 9 years ago
over 9 years ago
Thirunavukkarasu Kavitharani
Director
about 10 years ago
about 10 years ago
Sankaranarayanan Ramesh
Director
almost 13 years ago
almost 13 years ago
Charges
28 December 2015
Karnataka Bank Ltd
8 Lak
23 June 2015
Karnataka Bank Ltd
1 Crore
14 June 2022
Karnataka Bank Ltd.
2 Crore
28 December 2015
Karnataka Bank Ltd
0
14 June 2022
Karnataka Bank Ltd.
0
23 June 2015
Others
0
28 December 2015
Karnataka Bank Ltd
0
14 June 2022
Karnataka Bank Ltd.
0
23 June 2015
Others
0
28 December 2015
Karnataka Bank Ltd
0
14 June 2022
Karnataka Bank Ltd.
0
23 June 2015
Others
0
Documents
Evidence of cessation;-04072020
Form DIR-12-04072020_signed
Notice of resignation;-04072020
Directors report as per section 134(3)-11062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Form AOC-4-11062020_signed
Form DPT-3-24042020-signed
List of share holders, debenture holders;-20032020
Form MGT-7-20032020_signed
Form PAS-3-18022020_signed
Copy of Board or Shareholders? resolution-18022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022020
Form SH-7-17022020-signed
Copy of the resolution for alteration of capital;-04022020
Optional Attachment-(1)-04022020
Altered memorandum of assciation;-04022020
Form DPT-3-26072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form CHG-1-26072018_signed
Optional Attachment-(1)-26072018
Optional Attachment-(2)-26072018
Instrument(s) of creation or modification of charge;-26072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180726
List of share holders, debenture holders;-25012018
