Company Information
CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mylsamy Gounder Thiruvenkataraj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Masthannan Manickaraj
Director
over 13 years ago
over 13 years ago
Palanisamy Mohanapriya
Director
over 13 years ago
over 13 years ago
Jayapal Saravanan
Director
over 13 years ago
over 13 years ago
Palanisamy Gounder Maragatham
Director
over 13 years ago
over 13 years ago
Past Directors
Karupparayampalayam Palaniswamy Sampathkumar
Managing Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-18012019-signed
Form MGT-14-31072018_signed
-31072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
Optional Attachment-(1)-31072018
Form ADT-1-25012018_signed
Copy of resolution passed by the company-18012018
Copy of written consent given by auditor-18012018
Copy of the intimation sent by company-18012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-220116.OCT
Form AOC-4-090116.OCT
Form DIR-12-021215.OCT
Optional Attachment 1-021215.PDF
Evidence of cessation-021215.PDF
Form ADT-1-181015.OCT
Form66-171114 for the FY ending on-310314.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
Form 23B for period 240712 to 310313-260712.OCT
