Company Information
CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Rajakathiravan Vanitha
Director
over 2 years ago
over 2 years ago
Gajalakshmi .
Director
about 12 years ago
about 12 years ago
Karichigoundenpalayam Palanisamy Mutharasu
Director
over 13 years ago
over 13 years ago
Charges
28 June 2019
The Federal Bank Ltd
12 Crore
28 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
Documents
Form DPT-3-25122020_signed
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form DPT-3-23042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form CHG-1-16082019_signed
Instrument(s) of creation or modification of charge;-16082019
Optional Attachment-(1)-16082019
Optional Attachment-(2)-16082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
Form DPT-3-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
