Company Information
CIN
Status
Date of Incorporation
05 October 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000
Directors
Sreenivasagareddiar Jeyaraman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jeyaraman Ravindranath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravindranath Akila
Director
about 15 years ago
about 15 years ago
Charges
21 May 2018
Sidbi
50 Lak
11 October 2021
Sidbi
50 Lak
07 August 2020
Indian Overseas Bank
13 Crore
29 December 2021
Indian Overseas Bank
1 Crore
09 October 2023
Indian Overseas Bank
0
07 August 2020
Indian Overseas Bank
0
29 December 2021
Indian Overseas Bank
0
11 October 2021
Sidbi
0
21 May 2018
Sidbi
0
09 October 2023
Indian Overseas Bank
0
07 August 2020
Indian Overseas Bank
0
29 December 2021
Indian Overseas Bank
0
11 October 2021
Sidbi
0
21 May 2018
Sidbi
0
09 October 2023
Indian Overseas Bank
0
07 August 2020
Indian Overseas Bank
0
29 December 2021
Indian Overseas Bank
0
11 October 2021
Sidbi
0
21 May 2018
Sidbi
0
Documents
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Optional Attachment-(1)-28052020
Notice of resignation;-28052020
Notice of resignation filed with the company-28052020
Form DIR-12-28052020_signed
Form DIR-11-28052020_signed
Evidence of cessation;-28052020
Acknowledgement received from company-28052020
Proof of dispatch-28052020
Optional Attachment-(2)-28052020
Declaration by first director-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Form DIR-12-27052020_signed
Optional Attachment-(1)-27052020
Form ADT-1-14022020_signed
Copy of resolution passed by the company-13022020
Copy of written consent given by auditor-13022020
Form INC-22-02012020_signed
Form DPT-3-31122019-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
Copy of board resolution authorizing giving of notice-28122019
Copies of the utility bills as mentioned above (not older than two months)-28122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-01112018_signed
