Company Information
CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Palaniammal Manickam Shabari Egambaram
Director
about 2 years ago
about 2 years ago
Kulandaivel Vinayakam .
Beneficial Owner
over 2 years ago
over 2 years ago
Kulandaivel Manickam
Director
over 2 years ago
over 2 years ago
Documents
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-01082019-signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Auditor?s certificate-22062019
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form ADT-1-30112018_signed
Optional Attachment-(1)-30112018
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Form AOC-4-20052017_signed
