Company Information

CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000

Directors

Senthilkumar Geetha
Senthilkumar Geetha
Director/Designated Partner
over 2 years ago
Venkatesan Radhakrishnan
Venkatesan Radhakrishnan
Director/Designated Partner
over 13 years ago

Past Directors

Kandasamy Palayam Chinnusamy Senthilkumar
Kandasamy Palayam Chinnusamy Senthilkumar
Director
almost 14 years ago

Documents

Form DPT-3-11122020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form SH-7-26032018-signed
Form PAS-3-26032018_signed
Copy of Board or Shareholders? resolution-26032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032018
Form MGT-14-25032018_signed
Optional Attachment-(1)-25032018
Copy of the resolution for alteration of capital;-25032018
Optional Attachment-(2)-25032018
Altered memorandum of assciation;-25032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032018
Altered memorandum of association-25032018
Form MGT-7-02122017_signed