Company Information
CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,800,000
Authorised Capital
4,800,000
Directors
Kalyannsamy Jagadeesan
Director
over 12 years ago
over 12 years ago
Thirumalaisamy Dorairaj
Director
over 12 years ago
over 12 years ago
Ranganathan Soundararajan
Director
over 12 years ago
over 12 years ago
Past Directors
Narappanaidu Samanaidu Ranganathan
Director
over 12 years ago
over 12 years ago
Charges
13 November 2013
State Bank Of India
72 Lak
13 November 2013
State Bank Of India
0
13 November 2013
State Bank Of India
0
13 November 2013
State Bank Of India
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-29102018_signed
Evidence of cessation;-25102018
Optional Attachment-(1)-25102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form ADT-1-17122016_signed
Copy of the intimation sent by company-17122016
Copy of resolution passed by the company-17122016
Copy of written consent given by auditor-17122016
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form ADT-1-151115.OCT
-241214.OCT
