Company Information
CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ayyachamy Bhuvaneswari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Veerappa Ayyachamy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Soundararajan Ramachandran
Director
almost 19 years ago
almost 19 years ago
Charges
31 December 2015
Canara Bank
4 Crore
26 June 2008
State Bank Of Mysoer
8 Lak
28 January 2023
Axis Bank Limited
0
31 December 2015
Canara Bank
0
26 June 2008
State Bank Of Mysoer
0
28 January 2023
Axis Bank Limited
0
31 December 2015
Canara Bank
0
26 June 2008
State Bank Of Mysoer
0
28 January 2023
Axis Bank Limited
0
31 December 2015
Canara Bank
0
26 June 2008
State Bank Of Mysoer
0
Documents
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-10042020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Instrument(s) of creation or modification of charge;-23102019
Optional Attachment-(1)-23102019
Form CHG-1-23102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
Form PAS-3-28082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082019
Copy of Board or Shareholders? resolution-28082019
Form SH-7-16082019-signed
Form MGT-14-22072019_signed
Altered memorandum of assciation;-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Copy of the resolution for alteration of capital;-22072019
Optional Attachment-(1)-22072019
Altered memorandum of association-22072019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
