Company Information
CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
09 August 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Nethra Jayavarthanavelu Senthil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinakaran Senthilkumar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Sethuraj Kothandaram
Additional Director
about 10 years ago
about 10 years ago
Venkatasamy Naidu Purushothaman
Director
over 13 years ago
over 13 years ago
Charges
31 March 2016
Indian Bank
75 Lak
31 March 2016
Others
0
31 March 2016
Others
0
31 March 2016
Others
0
31 March 2016
Others
0
31 March 2016
Others
0
Documents
Form INC-28-05102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092018
Letter of the charge holder stating that the amount has been satisfied-13012018
Form CHG-4-13012018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
Form AOC-4-07102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Form AOC-4-27112016_signed
Instrument(s) of creation or modification of charge;-03112016
Form CHG-1-03112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161103
Form CHG-1-18102016
Instrument(s) of creation or modification of charge;-18102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161018
Optional Attachment-(1)-21092016
Form DIR-12-21092016_signed
Form DIR-12-030216.OCT
Optional Attachment 1-030216.PDF
Evidence of cessation-030216.PDF
Declaration of the appointee Director- in Form DIR-2-030216.PDF
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
