Company Information

CIN
Status
Date of Incorporation
10 November 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Devaraj Ramachandraprabhu
Devaraj Ramachandraprabhu
Director/Designated Partner
over 2 years ago
Sundarraj Smrithi
Sundarraj Smrithi
Director/Designated Partner
about 11 years ago
Theivasigamani Karthikeyan
Theivasigamani Karthikeyan
Director
about 19 years ago

Charges

0
20 October 2014
Syndicate Bank
50 Lak
20 January 2009
State Bank Of India
70 Lak
20 October 2014
Syndicate Bank
0
20 January 2009
State Bank Of India
0
20 October 2014
Syndicate Bank
0
20 January 2009
State Bank Of India
0
20 October 2014
Syndicate Bank
0
20 January 2009
State Bank Of India
0

Documents

Form DPT-3-28042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form CHG-4-130515.OCT
Letter of the charge holder-050515.PDF
Memorandum of satisfaction of Charge-050515.PDF