Company Information

CIN
Status
Date of Incorporation
02 December 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Jayaraman Packirisamy
Jayaraman Packirisamy
Director
over 2 years ago
Marappa Nadarajan
Marappa Nadarajan
Director/Designated Partner
over 2 years ago
Ramasamy Murugesan
Ramasamy Murugesan
Individual Promoter
over 5 years ago
Ragavan Rajan
Ragavan Rajan
Director
over 5 years ago
Rajendra Cherukuri
Rajendra Cherukuri
Director
about 11 years ago

Past Directors

Velappan Saravanakumar
Velappan Saravanakumar
Director
almost 9 years ago
Rajagopal Kannan
Rajagopal Kannan
Director
about 11 years ago

Documents

Form DIR-12-31122020_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Declaration by first director-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(1)-03082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Declaration by first director-03082020
Form DIR-12-03082020_signed
Form DIR-12-21062020_signed
Optional Attachment-(3)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(1)-19062020
Form DIR-12-23012020_signed
Notice of resignation;-21012020
Evidence of cessation;-21012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23122019_signed
Directors report as per section 134(3)-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Directors report as per section 134(3)-31032019