Company Information
CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rohit Jaganathan Ramachandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramachandran Rahulsrinivasan
Director
about 14 years ago
about 14 years ago
Past Directors
Padmanabhan Jayakumar
Director
over 13 years ago
over 13 years ago
Jayanthi Ramachandra Adusumilli
Director
almost 14 years ago
almost 14 years ago
Charges
12 November 2019
Indian Bank
1 Crore
12 November 2019
Indian Bank
0
12 November 2019
Indian Bank
0
12 November 2019
Indian Bank
0
Documents
Form MGT-7-22062020_signed
Form AOC-4-22062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062020
Directors report as per section 134(3)-20062020
List of share holders, debenture holders;-20062020
Form MGT-7-20062020
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form DPT-3-30062019
List of share holders, debenture holders;-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Form MGT-7-06042019_signed
Form AOC-4-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
List of share holders, debenture holders;-27072018
Form AOC-4-27072018_signed
Form MGT-7-27072018_signed
Form INC-22-16062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062018
Optional Attachment-(1)-16062018
Copies of the utility bills as mentioned above (not older than two months)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Copy of written consent given by auditor-08112017
Copy of resolution passed by the company-08112017
Copy of the intimation sent by company-08112017
Form MGT-7-08112017_signed
