Company Information

CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ramanathan Vishalam .
Ramanathan Vishalam .
Director/Designated Partner
over 2 years ago
Nalini Radhakrishnan .
Nalini Radhakrishnan .
Director/Designated Partner
over 2 years ago
Deborah Thiagarajan Thiagarajan
Deborah Thiagarajan Thiagarajan
Director
about 21 years ago

Past Directors

Tara Thiagarajan
Tara Thiagarajan
Director
about 21 years ago

Documents

Form STK-2-20122019-signed
-03042019
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
Optional Attachment-(1)-22032019
-22032019
Form DIR-12-22032019_signed
Form MGT-14-21032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032019
Form AOC-4-14012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Form AOC-4-121215.OCT
Form MGT-7-071215.OCT
Form DIR-12-140815.OCT
Evidence of cessation-140815.PDF
Interest in other entities-140815.PDF
Declaration of the appointee Director- in Form DIR-2-140815.PDF
Form ADT-1-080715.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 3-081014.PDF
Optional Attachment 1-081014.PDF