Company Information

CIN
Status
Date of Incorporation
24 January 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Janarthana Rao Jagadeesh
Janarthana Rao Jagadeesh
Managing Director
over 2 years ago
Muthusamygounder Subramanian
Muthusamygounder Subramanian
Director/Designated Partner
about 7 years ago

Past Directors

Palayapalayam Subramanian Sujitha
Palayapalayam Subramanian Sujitha
Director
almost 13 years ago
Subramaniam Kasthuri
Subramaniam Kasthuri
Director
almost 13 years ago

Documents

Form AOC-4-21092020_signed
List of share holders, debenture holders;-20092020
Directors report as per section 134(3)-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Form MGT-7-20092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Notice of resignation;-27112018
Form DIR-12-27112018_signed
Evidence of cessation;-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Declaration by first director-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
List of share holders, debenture holders;-01042018
Form AOC-4-01042018_signed
Form MGT-7-01042018_signed
Form MGT-7-010116.OCT
Form AOC-4-261215.OCT
Form ADT-1-181015.OCT
-251214.OCT
Form MGT-14-231214.OCT
Form23AC-211214 for the FY ending on-310313.OCT
Form23AC-211214 for the FY ending on-310314.OCT
FormSchV-211214 for the FY ending on-310313.OCT
FormSchV-211214 for the FY ending on-310314.OCT
Copy of resolution-221214.PDF
Copy of resolution-211214.PDF