Company Information
CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Govindaswamy Rammohan
Director/Designated Partner
over 2 years ago
over 2 years ago
Muthukrishnan Chandrasekaran
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Pappy Roy Mathew
Additional Director
about 4 years ago
about 4 years ago
Rangasamy Veluswamy
Director
over 20 years ago
over 20 years ago
Charges
09 July 2008
Union Bank Of India
25 Lak
09 July 2008
Others
0
09 July 2008
Others
0
09 July 2008
Others
0
Documents
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Form DIR-12-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form INC-22-03102018_signed
Optional Attachment-(1)-03102018
Copies of the utility bills as mentioned above (not older than two months)-03102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Evidence of cessation;-03042018
Form DIR-12-03042018_signed
Optional Attachment-(3)-03042018
Notice of resignation;-03042018
Optional Attachment-(1)-03042018
Optional Attachment-(2)-03042018
Directors report as per section 134(3)-19032018
Form MGT-7-19032018_signed
