Company Information
CIN
Status
Date of Incorporation
11 November 1999
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
250,000
Authorised Capital
20,000,000
Directors
Krishnan Karthikeyan
Director
about 26 years ago
about 26 years ago
Krishnan Balasubramanian
Director
about 26 years ago
about 26 years ago
Past Directors
Chinnappa Krishnan
Director
about 26 years ago
about 26 years ago
Documents
Form DIR-12-10072020_signed
Form DIR-11-10072020_signed
Evidence of cessation;-10072020
Acknowledgement received from company-10072020
Notice of resignation filed with the company-10072020
Notice of resignation;-10072020
Proof of dispatch-10072020
Form MSC-3-23052019-signed
Copy of Board resolution showing authorization given for filing this declaration -22052019
Duly audited statement of financial position-22052019
Form MSC-3-27022019-signed
Copy of Board resolution showing authorization given for filing this declaration -08022019
Duly audited statement of financial position-08022019
Form MSC-3-28082017-signed
Duly audited statement of financial position-24082017
Copy of Board resolution showing authorization given for filing this declaration -24082017
Form MSC-3-29082016-signed
Duly audited statement of financial position-10082016
Copy of Board resolution showing authorization given for filing this declaration -10082016
Form MGT-14-310815.OCT
Certificate of change of the status of the company-310815.PDF
Auditors certificate-310815.PDF
Certificate of change of the status of the company-310815.PDF
Consent of the leader if any loan is subsisting-310815.PDF
copy of approval or no objection certificate-310815.PDF
Copy of resolution-310815.PDF
Copy of special resolution-310815.PDF
latest financial statement and annual return-310815.PDF
Optional Attachment 1-310815.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-310815.PDF
