Company Information

CIN
Status
Date of Incorporation
13 November 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Rathindran Venkataram
Rathindran Venkataram
Director/Designated Partner
over 2 years ago
Mettupalayam Ramamoorthy Rathindran
Mettupalayam Ramamoorthy Rathindran
Director/Designated Partner
about 11 years ago

Charges

0
28 January 2015
Corporation Bank
3 Crore
28 January 2015
Corporation Bank
0
28 January 2015
Corporation Bank
0
28 January 2015
Corporation Bank
0

Documents

Form DPT-3-19042020-signed
Form AOC-4-11012020_signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-01072019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Letter of the charge holder stating that the amount has been satisfied-12102018
Form CHG-4-12102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181012
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
List of share holders, debenture holders;-13032018
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form ADT-1-10012018_signed
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Copy of written consent given by auditor-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Copy of resolution passed by the company-05012018
Copy of the intimation sent by company-05012018
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Certificate of Registration of Mortgage-280415.PDF