Company Information

CIN
Status
Date of Incorporation
16 August 2011
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Senthil .
Senthil .
Managing Director
about 1 year ago
Gopal Sami Ravichandran
Gopal Sami Ravichandran
Director
over 1 year ago
Subramaniam Karthik
Subramaniam Karthik
Director
almost 12 years ago

Past Directors

Lakshmanan Eswaramoorthy
Lakshmanan Eswaramoorthy
Director
over 13 years ago

Charges

90 Lak
06 March 2020
Hdfc Bank Limited
90 Lak
14 September 2023
Hdfc Bank Limited
0
06 March 2020
Hdfc Bank Limited
0
14 September 2023
Hdfc Bank Limited
0
06 March 2020
Hdfc Bank Limited
0
14 September 2023
Hdfc Bank Limited
0
06 March 2020
Hdfc Bank Limited
0

Documents

Notice of resignation;-19112020
Acknowledgement received from company-19112020
Evidence of cessation;-19112020
Form DIR-11-19112020_signed
Form DIR-12-19112020_signed
Notice of resignation filed with the company-19112020
Notice of resignation;-19112020
Proof of dispatch-19112020
Form DPT-3-16042020-signed
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form DIR-12-11112019_signed
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form AOC-4-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018