Company Information

CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
21,945,000
Authorised Capital
32,000,000

Directors

Muthusamy Baby Saroja
Muthusamy Baby Saroja
Director
over 13 years ago
Sengodagounder Muthurajan
Sengodagounder Muthurajan
Director
over 13 years ago

Documents

Form SH-7-12102020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-24092020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-14-16042018_signed
Optional Attachment-(1)-16042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Altered memorandum of association-16042018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Form AOC-4-01012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Form MGT-7-29122016_signed