Company Information

CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sathish Kannan Duraisamy
Sathish Kannan Duraisamy
Director/Designated Partner
over 2 years ago
Duraisamy Kanjamalai
Duraisamy Kanjamalai
Director/Designated Partner
over 13 years ago

Charges

0
17 March 2014
Indian Overseas Bank
1 Crore
17 March 2014
Indian Overseas Bank
0
17 March 2014
Indian Overseas Bank
0
17 March 2014
Indian Overseas Bank
0

Documents

Form CHG-4-02122020_signed
Letter of the charge holder stating that the amount has been satisfied-02122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201202
List of share holders, debenture holders;-24012020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form MGT-7-24012020_signed
Form AOC-4-24012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
List of share holders, debenture holders;-28032017
Directors report as per section 134(3)-28032017
Form AOC-4-28032017_signed
Form MGT-7-28032017_signed
Form ADT-1-010216.OCT
FormSchV-300116 for the FY ending on-310314.OCT
Form MGT-7-010216.OCT
Form23AC-300116 for the FY ending on-310314.OCT
Form AOC-4-310116.OCT
Form ADT-1-041215.OCT
Certificate of Registration of Mortgage-200514.PDF