Company Information

CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 November 2023
Paid Up Capital
2,559,330
Authorised Capital
3,000,000

Directors

. Ulaganathan
. Ulaganathan
Director/Designated Partner
almost 3 years ago
Krihsnaswamy Arunagiri
Krihsnaswamy Arunagiri
Director/Designated Partner
almost 3 years ago
Boobalan Antony Anita Antony Martha
Boobalan Antony Anita Antony Martha
Director/Designated Partner
about 7 years ago
Neepa Nagarjun Thaker
Neepa Nagarjun Thaker
Director/Designated Partner
about 7 years ago

Past Directors

Avichi Nachiappan
Avichi Nachiappan
Alternate Director
almost 8 years ago
Nagamanisekaran .
Nagamanisekaran .
Director
over 13 years ago

Charges

37 Crore
12 December 2013
Corporation Bank
4 Crore
12 November 2021
Union Bank Of India
37 Crore
12 November 2021
Others
0
12 December 2013
Others
0
12 November 2021
Others
0
12 December 2013
Others
0
12 November 2021
Others
0
12 December 2013
Others
0

Documents

Form DIR-11-27122020_signed
Proof of dispatch-26122020
Acknowledgement received from company-26122020
Notice of resignation filed with the company-26122020
Form DIR-12-25122020_signed
Evidence of cessation;-25122020
Notice of resignation;-25122020
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-29102019
Form CHG-4-29102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191029
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-12072019-signed
Form MGT-14-23012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form DIR-12-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-29102018_signed