Company Information

CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Thangavelu Muthusamy
Thangavelu Muthusamy
Director/Designated Partner
over 2 years ago
Rangaiya Jayaraman
Rangaiya Jayaraman
Director/Designated Partner
over 2 years ago

Past Directors

Viswanathan Vijayaragavan
Viswanathan Vijayaragavan
Director
almost 10 years ago

Charges

0
21 November 2016
Indian Bank
32 Lak
21 November 2016
Indian Bank
0
21 November 2016
Indian Bank
0
21 November 2016
Indian Bank
0

Documents

Approval letter for extension of AGM;-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Approval letter of extension of financial year or AGM-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Directors report as per section 134(3)-24012019
Form AOC-4-24012019_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form ADT-1-07082018_signed
Copy of the intimation sent by company-07082018
List of share holders, debenture holders;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Copy of resolution passed by the company-07082018
Directors report as per section 134(3)-07082018
Copy of written consent given by auditor-07082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Form ADT-3-26072018-signed
Resignation letter-21072018
Form CHG-4-13122017_signed
Letter of the charge holder stating that the amount has been satisfied-13122017
Proof of dispatch-29082017
Form DIR-11-29082017_signed