Company Information
CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,400,000
Authorised Capital
4,500,000
Directors
Pappavalasu Kandasamy Rajendran
Additional Director
about 9 years ago
about 9 years ago
Kumaravadivel Balusamy Sivanmaligounder
Director
almost 13 years ago
almost 13 years ago
Past Directors
Balasubramani Yasodha
Director
about 14 years ago
about 14 years ago
Natarajan Senthilkumar
Managing Director
over 15 years ago
over 15 years ago
Paramathi Kaliappagounder Balasubramanian
Director
over 15 years ago
over 15 years ago
Charges
22 August 2013
The Federal Bank Limited
60 Lak
22 August 2013
The Federal Bank Limited
0
22 August 2013
The Federal Bank Limited
0
22 August 2013
The Federal Bank Limited
0
Documents
Form CHG-4-14012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190114
Letter of the charge holder stating that the amount has been satisfied-11012019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form SH-7-01112018-signed
Altered memorandum of assciation;-31102018
Copy of the resolution for alteration of capital;-31102018
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
Form DIR-12-28062018_signed
Evidence of cessation;-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form23AC-020115 for the FY ending on-310314.OCT
Form PAS-3-311214.OCT
FormSchV-301214 for the FY ending on-310314.OCT
List of allottees-291214.PDF
Resltn passed by the BOD-291214.PDF
FormSchV-271214 for the FY ending on-310312.OCT
FormSchV-271214 for the FY ending on-310311.OCT
Form23AC-271214 for the FY ending on-310313.OCT
Form23AC-271214 for the FY ending on-310312.OCT
FormSchV-271214 for the FY ending on-310313.OCT
Form23AC-271214 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-211013.PDF
Certificate of Registration of Mortgage-211013.PDF
Instrument of creation or modification of charge-211013.PDF
Optional Attachment 1-211013.PDF
Optional Attachment 2-211013.PDF
Certificate of Registration of Mortgage-211013.PDF
