Company Information

CIN
Status
Date of Incorporation
31 October 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
42,400,000
Authorised Capital
70,000,000

Directors

Vibin Subramani Balamurugan
Vibin Subramani Balamurugan
Director/Designated Partner
over 2 years ago
Babu Latha
Babu Latha
Director/Designated Partner
over 8 years ago
Velusamy Sivakumar .
Velusamy Sivakumar .
Director
almost 19 years ago
Anantharaman Ranganathan
Anantharaman Ranganathan
Director
almost 19 years ago

Past Directors

Pankajam .
Pankajam .
Additional Director
about 11 years ago
Ravichandran .
Ravichandran .
Director
almost 19 years ago
Anantharaman Venkatesh
Anantharaman Venkatesh
Director
about 19 years ago
Ponnuswamy Babu
Ponnuswamy Babu
Director
about 19 years ago

Charges

9 Crore
26 November 2007
Corporation Bank
9 Crore
26 November 2007
Corporation Bank
0
26 November 2007
Corporation Bank
0
26 November 2007
Corporation Bank
0

Documents

Form DIR-12-01052017_signed
Proof of dispatch-29042017
Acknowledgement received from company-29042017
Evidence of cessation;-29042017
Form DIR-11-29042017_signed
Form DIR-12-29042017_signed
Notice of resignation filed with the company-29042017
Notice of resignation;-29042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Letter of appointment;-25042017
Optional Attachment-(1)-25042017
Form 23B for period 010413 to 310314-031013.OCT
Certificate of Registration for Modification of Mortgage-201115.PDF
Instrument of creation or modification of charge-201115.PDF
Certificate of Registration for Modification of Mortgage-201115.PDF
Optional Attachment 1-201115.PDF
Form CHG-1-201115.OCT
Certificate of Registration for Modification of Mortgage-201115.PDF
Form DIR-11-241014.OCT
Form DIR-12-211014.OCT
Optional Attachment 2-201014.PDF
Declaration of the appointee Director- in Form DIR-2-201014.PDF
Evidence of cessation-201014.PDF
Optional Attachment 1-201014.PDF
Form DIR-11-161014.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110814.PDF
MoA - Memorandum of Association-110814.PDF
Copy of resolution-110814.PDF