Company Information

CIN
Status
Date of Incorporation
17 September 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Eswaran Thiagarajan
Eswaran Thiagarajan
Director/Designated Partner
over 2 years ago
Ramasamy Eswaran
Ramasamy Eswaran
Director
over 12 years ago

Past Directors

Shyamala Thiagarajan .
Shyamala Thiagarajan .
Additional Director
almost 11 years ago

Charges

24 Lak
30 March 2022
Hdfc Bank Limited
24 Lak
30 March 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-17122020_signed
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Copy of resolution passed by the company-15122020
List of share holders, debenture holders;-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Form DPT-3-26042020-signed
Form DPT-3-22092019
Directors report as per section 134(3)-29082019
List of share holders, debenture holders;-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form MGT-7-29082019_signed
Form AOC-4-29082019_signed
Form MGT-14-10082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018
Optional Attachment-(1)-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
List of share holders, debenture holders;-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
Form DIR-12-24042018_signed
Optional Attachment-(1)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed