Company Information

CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,300,000
Authorised Capital
10,000,000

Directors

Chinna Gounder Subramaniam
Chinna Gounder Subramaniam
Director/Designated Partner
almost 2 years ago
Palanisamy Moghan
Palanisamy Moghan
Director/Designated Partner
about 2 years ago
Ramaswamy Muthuswamy
Ramaswamy Muthuswamy
Director/Designated Partner
over 2 years ago
Kondasamy Naidu Narayanasamy
Kondasamy Naidu Narayanasamy
Director
over 2 years ago
Poosapadi Jagadeeswara Raja Ramkumar Rajha
Poosapadi Jagadeeswara Raja Ramkumar Rajha
Director/Designated Partner
over 2 years ago
Ramkrishna .
Ramkrishna .
Director/Designated Partner
about 12 years ago
Prabhu .
Prabhu .
Director/Designated Partner
over 13 years ago
Balakrishnan Srihari
Balakrishnan Srihari
Director
over 13 years ago

Past Directors

Tirupur Ramachandran Ramanathan
Tirupur Ramachandran Ramanathan
Director
about 12 years ago

Documents

Evidence of cessation;-07122020
Form DIR-12-07122020_signed
Notice of resignation;-07122020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Form DPT-3-26072019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
List of share holders, debenture holders;-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
Copy of written consent given by auditor-28042018