Company Information

CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Murugan Saraswathi
Murugan Saraswathi
Director/Designated Partner
almost 3 years ago
Dhinesh Shankar
Dhinesh Shankar
Director
over 17 years ago
Murugan Rajeswari
Murugan Rajeswari
Director
about 20 years ago

Documents

Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form ADT-1-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Copies of the utility bills as mentioned above (not older than two months)-03102017
Copy of board resolution authorizing giving of notice-03102017
Optional Attachment-(1)-03102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102017