Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nidhya Mani
Nidhya Mani
Director
about 8 years ago
Vignesh Madhavan
Vignesh Madhavan
Managing Director
almost 13 years ago

Past Directors

Shankara Narayanan Madhavan
Shankara Narayanan Madhavan
Director
almost 13 years ago

Documents

Form DPT-3-27042020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form DIR-12-21092018_signed
Notice of resignation;-27082018
Evidence of cessation;-27082018
Form ADT-1-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Copy of resolution passed by the company-02052018
Copy of the intimation sent by company-02052018
Copy of written consent given by auditor-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Form DIR-12-02052018_signed
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT