Company Information

CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,600,000
Authorised Capital
13,000,000

Directors

Sivaraman Kandasamy
Sivaraman Kandasamy
Managing Director
almost 14 years ago
Mathangi Shanmugam
Mathangi Shanmugam
Director
almost 14 years ago

Past Directors

Sowragire Shanmugam
Sowragire Shanmugam
Director
almost 14 years ago

Charges

2 Crore
29 October 2015
State Bank Of India
2 Crore
29 October 2015
State Bank Of India
0
29 October 2015
State Bank Of India
0
29 October 2015
State Bank Of India
0
29 October 2015
State Bank Of India
0
29 October 2015
State Bank Of India
0

Documents

Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form MGT-7-26022019_signed
Form AOC-4-26022019_signed
List of share holders, debenture holders;-21022019
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
Form INC-22-12122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122016
Copies of the utility bills as mentioned above (not older than two months)-12122016
Certificate of Registration of Mortgage-280116.PDF
Instrument of creation or modification of charge-280116.PDF
Certificate of Registration of Mortgage-280116.PDF