Company Information

CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 September 2016
Paid Up Capital
400,000
Authorised Capital
10,000,000

Past Directors

Venkateswaran Lakshmi
Venkateswaran Lakshmi
Director
over 12 years ago
Sasikala Shanmugasundaram
Sasikala Shanmugasundaram
Director
over 12 years ago

Documents

Form MGT-14-08102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102016
Optional Attachment-(1)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
List of share holders, debenture holders;-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form MGT-14-300615.OCT
Copy of resolution-300615.PDF
Form ADT-1-010715.OCT
FormSchV-300615 for the FY ending on-310314.OCT
Form23AC-300615 for the FY ending on-310314.OCT
Form MR-1-280814-040714.PDF
Copy of Board Resolution-280814.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-280814.PDF
Form SH-7-260814.PDF
AoA - Articles of Association-260814.PDF
Copy of the resolution for alteration of capital-260814.PDF
MoA - Memorandum of Association-260814.PDF
Optional Attachment 1-260814.PDF
Form DIR-12-220814.OCT
Form MGT-14-180814.OCT
Form MGT-14-160814.PDF
Optional Attachment 2-160814.PDF
Optional Attachment 3-160814.PDF
MoA - Memorandum of Association-160814.PDF