Company Information

CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narayanaswamy Siranjeevi Saravanan
Narayanaswamy Siranjeevi Saravanan
Director/Designated Partner
about 4 years ago
Narayanaswamy Shanthi
Narayanaswamy Shanthi
Beneficial Owner
over 14 years ago

Past Directors

Balasundaram Govindasaminaidu
Balasundaram Govindasaminaidu
Director
over 6 years ago

Documents

Declaration by first director-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(3)-07082020
Optional Attachment-(4)-07082020
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Notice of resignation;-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Form DPT-3-28042020-signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-16082019_signed
Form MGT-7-16082019_signed
List of share holders, debenture holders;-14082019
Directors report as per section 134(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-05122016