Company Information

CIN
Status
Date of Incorporation
06 October 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umamaheswari Ravichandran
Umamaheswari Ravichandran
Director/Designated Partner
almost 3 years ago
Manivelan Vijayachamundeshwari
Manivelan Vijayachamundeshwari
Director
about 3 years ago

Past Directors

Jaywant Purushottam Churi
Jaywant Purushottam Churi
Director
over 16 years ago
Palaniappan Manivelan
Palaniappan Manivelan
Director
about 19 years ago

Documents

Form DIR-12-25092020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form DIR-12-11092020_signed
Interest in other entities;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-02072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form MGT-14-23082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017