Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Swaminathan Raamanathan Swaminathan
Swaminathan Raamanathan Swaminathan
Director/Designated Partner
over 2 years ago
Raamanathan Swaminathan Chettiar
Raamanathan Swaminathan Chettiar
Director
almost 19 years ago
Saroja Ramanathan
Saroja Ramanathan
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-15012021-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
List of share holders, debenture holders;-25102019
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 INC-22-30092018_signed
Copies of the utility bills as mentioned above (not older than two months)-28082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018
Copy of board resolution authorizing giving of notice-28082018
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Form AOC-4-10072018_signed
Form ADT-1-09072018_signed
Copy of resolution passed by the company-09072018
Copy of the intimation sent by company-09072018
Optional Attachment-(1)-09072018
Copy of written consent given by auditor-09072018
Form ADT-1-020215.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
Optional Attachment 1-291214.PDF
Form MGT-14-271214.OCT
Copy of resolution-271214.PDF
FormSchV-271214 for the FY ending on-310314.OCT