Company Information

CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,200,000
Authorised Capital
60,000,000

Directors

Lakshmanan Yuvaraj
Lakshmanan Yuvaraj
Director
about 10 years ago

Past Directors

Ramasamy Palaniyappan
Ramasamy Palaniyappan
Additional Director
almost 12 years ago
Varatharaj Vinoth Kumar
Varatharaj Vinoth Kumar
Additional Director
almost 12 years ago
Varadharaj Mohankumar
Varadharaj Mohankumar
Additional Director
almost 12 years ago
Lakshmanan Mohanraj
Lakshmanan Mohanraj
Director
over 12 years ago
Varadharaju Naveenkumar
Varadharaju Naveenkumar
Director
over 12 years ago
Thiruchengode Marimuthu Murugesan
Thiruchengode Marimuthu Murugesan
Director
over 12 years ago

Charges

0
03 November 2017
Canara Bank
2 Crore
03 November 2017
Canara Bank
0
03 November 2017
Canara Bank
0
03 November 2017
Canara Bank
0

Documents

Form DPT-3-19042020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
List of share holders, debenture holders;-15102019
Form DPT-3-30062019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form INC-22-19052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052018
Optional Attachment-(2)-19052018
Optional Attachment-(1)-19052018
Copy of board resolution authorizing giving of notice-19052018
Copies of the utility bills as mentioned above (not older than two months)-19052018
Form CHG-1-19052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180519
Form MGT-14-18052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Instrument(s) of creation or modification of charge;-18052018
Form PAS-3-10042018_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.-10042018
Copy of Board or Shareholders? resolution-10042018