Company Information
CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Govindaswamy Naidu Ramaswamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramasamy Santhamani
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Narayanasamy Maheshbabu
Director
over 13 years ago
over 13 years ago
Balakrishnan Govardhanan
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Real Estate Development, Building And Construction; Repair And Renovation Work; Rental Of Construction Equipments.
[Class : 9] Computer Hardwares And Accessories, Computer Softwares, Computer Peripherals, Magnetic Data Carriers, Stabilizers, Un Interrupted Power Supply Systems, Electrical And Electronic Office Automation Systems.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form DPT-3-16092020-signed
Form DPT-3-24042020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Form MGT-7-19122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Declaration by first director-25052018
Evidence of cessation;-25052018
Form DIR-12-25052018_signed
Optional Attachment-(1)-25052018
Notice of resignation;-25052018
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form DIR-12-14042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
