Company Information

CIN
Status
Date of Incorporation
28 March 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Lakshmanan Jayalakshmi
Lakshmanan Jayalakshmi
Director/Designated Partner
over 4 years ago

Past Directors

Muralidharan Ramasamy Iyer
Muralidharan Ramasamy Iyer
Additional Director
over 6 years ago
Surya Narayanan Saikumar
Surya Narayanan Saikumar
Additional Director
almost 8 years ago
. Venugopal
. Venugopal
Additional Director
almost 8 years ago
Krishnan Vijaya
Krishnan Vijaya
Director
over 11 years ago
Devaraj Hemalatha
Devaraj Hemalatha
Director
over 11 years ago
Vellaisamy Pasungili Kumar
Vellaisamy Pasungili Kumar
Director
over 11 years ago

Documents

Form MGT-14-25112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201125
Optional Attachment-(1)-16102020
Altered memorandum of association-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Altered articles of association-16102020
Altered articles of association-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Altered memorandum of association-29092020
Form DPT-3-06092020-signed
Form INC-22-03092020_signed
Copies of the utility bills as mentioned above (not older than two months)-03092020
Copy of board resolution authorizing giving of notice-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Directors report as per section 134(3)-22082020
List of share holders, debenture holders;-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Optional Attachment-(1)-22082020
Optional Attachment-(1)-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Notice of resignation;-22082020
Form AOC-4-22082020_signed
Form MGT-7-22082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed