Company Information
CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
540,000
Authorised Capital
1,000,000
Directors
Surya Prakash Pravin Ram Prakash
Director/Designated Partner
about 15 years ago
about 15 years ago
Naimesh Ramakant Mishra
Additional Director
over 15 years ago
over 15 years ago
Govindaraj Suriaprakash
Director/Designated Partner
over 20 years ago
over 20 years ago
Paramasivam Vinutha Suryaprakash
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Manishkumar Ghelani
Additional Director
over 15 years ago
over 15 years ago
Charges
06 August 2008
Dena Bank
1 Crore
27 September 2006
State Bank Of India
2 Crore
06 August 2008
Dena Bank
0
27 September 2006
State Bank Of India
0
06 August 2008
Dena Bank
0
27 September 2006
State Bank Of India
0
06 August 2008
Dena Bank
0
27 September 2006
State Bank Of India
0
Documents
Form CHG-4-10022021_signed
Form CHG-4-09012021_signed
Letter of the charge holder stating that the amount has been satisfied-29122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Form MGT-7-20022017_signed
Form AOC-4-20022017_signed
Form 23ACA-20022017_signed
Form 23AC-20022017_signed
Form 20B-20022017_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15022017
Annual return as per schedule V of the Companies Act,1956-15022017
List of share holders, debenture holders;-15022017
Directors report as per section 134(3)-15022017
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030211.PDF
Form 23-030211.PDF
Minutes of Meeting-030211.PDF
Copy of resolution-030211.PDF
Optional Attachment 2-030211.PDF
Optional Attachment 1-030211.PDF
MoA - Memorandum of Association-030211.PDF
Form 32-281210-290910.PDF
