Company Information

CIN
Status
Date of Incorporation
16 September 2005
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
11,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Velarajan Shanmugam
Velarajan Shanmugam
Director/Designated Partner
over 6 years ago

Past Directors

Balaji Seetharaman
Balaji Seetharaman
Additional Director
over 13 years ago
Nagoor Mohideen
Nagoor Mohideen
Additional Director
almost 14 years ago
Sivaramakrishnan Saravanan
Sivaramakrishnan Saravanan
Director
over 14 years ago

Charges

0
27 September 2008
Icici Bank Limited
6 Lak
21 August 2006
Union Bank Of India
2 Crore
27 September 2008
Icici Bank Limited
0
21 August 2006
Union Bank Of India
0
27 September 2008
Icici Bank Limited
0
21 August 2006
Union Bank Of India
0
27 September 2008
Icici Bank Limited
0
21 August 2006
Union Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-02122020
Form CHG-4-02122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201202
Form DIR-12-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form DIR-12-14052018_signed
Notice of resignation;-12052018
Evidence of cessation;-12052018
Optional Attachment-(2)-09022018
Optional Attachment-(1)-09022018
Form DIR-12-09022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form MGT-14-200116.OCT