Company Information

CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,400
Authorised Capital
2,500,000

Directors

Narayanaswami Krishnaraj
Narayanaswami Krishnaraj
Additional Director
over 2 years ago
Vijayakumar Purushothaman
Vijayakumar Purushothaman
Director/Designated Partner
almost 3 years ago
Krishnaraj Amrita
Krishnaraj Amrita
Individual Promoter
over 12 years ago

Past Directors

Sulur Srinivasan Jeyagowri
Sulur Srinivasan Jeyagowri
Director
over 12 years ago
Palaniswamy Sivashanmugam
Palaniswamy Sivashanmugam
Director
over 12 years ago
Damodaran Sukanthi
Damodaran Sukanthi
Director
over 12 years ago

Charges

0
12 December 2013
Kotak Mahindra Bank Limited
25 Lak
12 December 2013
Kotak Mahindra Bank Limited
0
12 December 2013
Kotak Mahindra Bank Limited
0
12 December 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-27072019
Form DPT-3-09072019
Optional Attachment-(2)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Directors report as per section 134(3)-26032019
List of share holders, debenture holders;-26032019
Optional Attachment-(1)-26032019
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
Form ADT-3-08022018-signed
Form ADT-1-07022018_signed
Copy of the intimation sent by company-07022018
Copy of written consent given by auditor-07022018
Optional Attachment-(1)-07022018
Resignation letter-07022018
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Optional Attachment-(2)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Proof of dispatch-12082017
Optional Attachment-(1)-12082017
Notice of resignation;-12082017
Notice of resignation filed with the company-12082017
Form DIR-11-12082017_signed
Evidence of cessation;-12082017
Acknowledgement received from company-12082017
Form DIR-12-12082017_signed