Company Information
CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ponnaiah Samuel Paulraj Chalce Dony Angelin
Additional Director
over 11 years ago
over 11 years ago
Alwin Thennan
Director
about 13 years ago
about 13 years ago
Past Directors
Rajarathinasamy Baskaran .
Director
over 13 years ago
over 13 years ago
Baskaran Anandkumar
Director
over 13 years ago
over 13 years ago
Charges
02 November 2015
Karur Vysya Bank Limited
60 Lak
02 November 2015
Karur Vysya Bank Limited
0
02 November 2015
Karur Vysya Bank Limited
0
02 November 2015
Karur Vysya Bank Limited
0
Documents
Form INC-22-26122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122020
Optional Attachment-(1)-25122020
Copy of board resolution authorizing giving of notice-25122020
Copies of the utility bills as mentioned above (not older than two months)-25122020
Form AOC-4-25112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-30062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-04122016_signed
Form MGT-7-04122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Certificate of Registration of Mortgage-301115.PDF
Certificate of Registration of Mortgage-301115.PDF
Instrument of creation or modification of charge-301115.PDF
Optional Attachment 1-301115.PDF
Form CHG-1-011215.OCT
Certificate of Registration of Mortgage-301115.PDF
