Company Information

CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Ramasamy Naidu Sundaram
Ramasamy Naidu Sundaram
Director/Designated Partner
about 2 years ago
Kannoorpatty Natesan Subramanian
Kannoorpatty Natesan Subramanian
Director/Designated Partner
over 10 years ago
Neelayathakshi Natarajan
Neelayathakshi Natarajan
Director/Designated Partner
over 13 years ago
Ganesh Babu Natesan Subramanian
Ganesh Babu Natesan Subramanian
Director/Designated Partner
over 13 years ago

Past Directors

Nallathambi Manickam
Nallathambi Manickam
Additional Director
over 7 years ago
Duraisamy Ramesh .
Duraisamy Ramesh .
Director
over 13 years ago

Charges

4 Crore
09 December 2015
State Bank Of Hyderabad
4 Crore
09 December 2015
State Bank Of Hyderabad
0
09 December 2015
State Bank Of Hyderabad
0
09 December 2015
State Bank Of Hyderabad
0

Documents

Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
List of share holders, debenture holders;-14092020
Form DPT-3-28042020-signed
Form MGT-7-22042019_signed
Form ADT-1-09052019_signed
List of share holders, debenture holders;-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form MGT-7-22042019_signed
Form MGT-7-22042019
Form AOC-4-22042019_signed
Evidence of cessation;-11022019
Form DIR-12-11022019_signed
Notice of resignation;-11022019
Form DIR-12-17072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
List of share holders, debenture holders;-30052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
List of share holders, debenture holders;-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Form23AC-291114 for the FY ending on-310314.OCT
Form CHG-1-130216.OCT