Company Information

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

Directors

Ramachandran Narasimhan Pai
Ramachandran Narasimhan Pai
Director/Designated Partner
over 2 years ago
Chikkankod Srinivasanayak Radhakrishna
Chikkankod Srinivasanayak Radhakrishna
Director/Designated Partner
about 15 years ago

Past Directors

Meenakshisundaram Ramachandran
Meenakshisundaram Ramachandran
Director
almost 16 years ago

Documents

Form STK-2-30012020-signed
Form MGT-14-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
-23052019
-07052019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-17082018_signed
List of share holders, debenture holders;-16082018
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
List of share holders, debenture holders;-14082018
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
Form23AC-221214 for the FY ending on-310314.OCT
FormSchV-221214 for the FY ending on-310314.OCT
-121114.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-110814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110814.PDF
Optional Attachment 2-110814.PDF
Optional Attachment 1-110814.PDF
MoA - Memorandum of Association-110814.PDF
Minutes of Meeting-110814.PDF