Company Information

CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,050,000
Authorised Capital
40,000,000

Directors

Bhojarajan Ramesh Chandar
Bhojarajan Ramesh Chandar
Director
over 2 years ago
Balasundaram Madha Owder
Balasundaram Madha Owder
Director/Designated Partner
over 2 years ago
Lingan Anand
Lingan Anand
Director/Designated Partner
almost 3 years ago
Ajjagowder Ramu
Ajjagowder Ramu
Director/Designated Partner
almost 7 years ago
Padinjakara Sajeev
Padinjakara Sajeev
Director
about 10 years ago
Mathan Hiriyan
Mathan Hiriyan
Director
about 10 years ago
Bathiran Ananthan
Bathiran Ananthan
Director
about 10 years ago

Past Directors

Manickam Mohan Kumar .
Manickam Mohan Kumar .
Director
about 10 years ago
Siddharth Jayanthilal Chordia
Siddharth Jayanthilal Chordia
Director
about 10 years ago
Sunil Goyal
Sunil Goyal
Director
about 10 years ago
Joghee Gowder Suresh Babu
Joghee Gowder Suresh Babu
Director
over 12 years ago
Thiyagarajan Hutchigowder .
Thiyagarajan Hutchigowder .
Director
over 12 years ago

Charges

1 Crore
27 March 2019
Indian Bank
1 Crore
27 March 2019
Indian Bank
0
27 March 2019
Indian Bank
0
27 March 2019
Indian Bank
0

Documents

Form ADT-3-04022020_signed
Form ADT-1-01022020_signed
Copy of the intimation sent by company-24012020
Copy of resolution passed by the company-24012020
Copy of written consent given by auditor-24012020
Resignation letter-20012020
Form AOC-4-17112019_signed
Optional Attachment-(2)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form DPT-3-10062019-signed
Form CHG-1-07062019_signed
Instrument(s) of creation or modification of charge;-07062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190607
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Evidence of cessation;-22012019
Notice of resignation;-22012019
Optional Attachment-(1)-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form DIR-12-22012019_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed