Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,468,500
Authorised Capital
3,500,000

Directors

Ambrate Rathish Kumar
Ambrate Rathish Kumar
Director
almost 14 years ago
Rajesh Kumar
Rajesh Kumar
Director
almost 14 years ago

Past Directors

Rajivnath .
Rajivnath .
Director
over 12 years ago

Documents

Form DPT-3-07092020-signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form DPT-3-20052019-signed
Auditor?s certificate-14052019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Form AOC-4 additional attachment-01012019_signed
List of share holders, debenture holders;-30122018
Directors? report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form ADT-1-20112017_signed
Copy of the intimation sent by company-19112017
Copy of resolution passed by the company-19112017
Copy of written consent given by auditor-19112017
Copy of written consent given by auditor-17112017