Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,397,540
Authorised Capital
14,500,000

Directors

Badrinarayanan Srinivasan
Badrinarayanan Srinivasan
Director
almost 13 years ago
Venkateshan Srinivasan .
Venkateshan Srinivasan .
Director
almost 13 years ago
Ramakrishnan .
Ramakrishnan .
Director
almost 13 years ago

Past Directors

Purushothaman Balasubramanian
Purushothaman Balasubramanian
Additional Director
over 11 years ago
Nanda Kumar .
Nanda Kumar .
Director
almost 13 years ago
. Balasubramaniam
. Balasubramaniam
Director
almost 13 years ago

Charges

17 Crore
29 August 2013
Axis Bank Limited
17 Crore
29 August 2013
Axis Bank Limited
0
29 August 2013
Axis Bank Limited
0
29 August 2013
Axis Bank Limited
0

Documents

Form MGT-7-03012020_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of MGT-8-30122019
Optional Attachment-(2)-26102019
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
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Copy of MGT-8-25102019
Form MGT-7-22102019_signed
Form AOC-4-11102019_signed
Copy of MGT-8-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Optional Attachment-(2)-05102019
Optional Attachment-(1)-05102019
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Notice of resignation;-23092019
Form ADT-1-16102018_signed
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018