Company Information

CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Marudhappamannaiyar Ramachandran
Marudhappamannaiyar Ramachandran
Director
over 14 years ago

Past Directors

Ramachandran Rajoo
Ramachandran Rajoo
Additional Director
almost 11 years ago
Devaraj Senthilkumar
Devaraj Senthilkumar
Managing Director
over 14 years ago

Documents

Form DPT-3-10042020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Form MGT-14-29042019_signed
Optional Attachment-(1)-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-1-30062018_signed
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form DIR-12-30062018_signed
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-29062018