Company Information

CIN
Status
Date of Incorporation
16 April 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subramaniam Prasanna
Subramaniam Prasanna
Director
over 15 years ago
Venkateswaran Narayanan
Venkateswaran Narayanan
Director
over 15 years ago

Past Directors

Visweswaran Aswini Kumar
Visweswaran Aswini Kumar
Additional Director
about 9 years ago

Documents

Form STK-2-24092020-signed
-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(1)-03122019
-03122019
Directors report as per section 134(3)-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
List of share holders, debenture holders;-14052019
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
Optional Attachment-(1)-10052019
Form DIR-12-10052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-161015.OCT