Company Information
CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Duraisamy Viswanathan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Punithan Sathyapriya
Director
about 14 years ago
about 14 years ago
Charges
12 November 2015
Indian Overseas Bank
1 Crore
06 September 2022
Indnian Overseas Bank
17 Lak
06 September 2022
Indnian Overseas Bank
0
12 November 2015
Indian Overseas Bank
0
06 September 2022
Indnian Overseas Bank
0
12 November 2015
Indian Overseas Bank
0
06 September 2022
Indnian Overseas Bank
0
12 November 2015
Indian Overseas Bank
0
06 September 2022
Indnian Overseas Bank
0
12 November 2015
Indian Overseas Bank
0
Documents
Form DPT-3-04012021_signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-01102020
Optional Attachment-(1)-01102020
Form DPT-3-09072020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Instrument(s) of creation or modification of charge;-29112018
Optional Attachment-(1)-29112018
Form CHG-1-29112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181129
Form CHG-1-23052018_signed
Instrument(s) of creation or modification of charge;-23052018
Optional Attachment-(1)-23052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180523
Form PAS-3-04042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042018
