Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
607,000
Authorised Capital
900,000

Directors

Lakshmanan Chitrabhanu
Lakshmanan Chitrabhanu
Director/Designated Partner
over 2 years ago
Veerabahu Deivanayagam
Veerabahu Deivanayagam
Director
almost 14 years ago
Ramasamy Gowtham
Ramasamy Gowtham
Director
almost 14 years ago

Past Directors

Arunachalam Lakshmanan
Arunachalam Lakshmanan
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-06012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Optional Attachment-(1)-02012018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-07122017
Form AOC-4-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form ADT-1-180215.OCT
Form PAS-3-090215.OCT
List of allottees-090215.PDF