Company Information
CIN
Status
Date of Incorporation
29 July 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Chittoor Padmanabhan Ramaesh
Director
over 21 years ago
over 21 years ago
Murugappan Sundaramoorthy Janavikulam
Director
over 21 years ago
over 21 years ago
Past Directors
Tirupur Shanmugasundaram Ramakrishnan Sriharimohan
Director
over 21 years ago
over 21 years ago
Venkatachalapathy Rathinam
Director
over 21 years ago
over 21 years ago
Sankarankoil Senthil Thirunavukarashu
Director
over 21 years ago
over 21 years ago
Documents
Form STK-2-05052021-signed
-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Optional Attachment-(4)-14022020
Optional Attachment-(3)-14022020
-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Form MGT-14-20012020_signed
-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Optional Attachment-(1)-20012020
Form MGT-7-23102019_signed
Form ADT-1-05102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Copy of resolution passed by the company-05102019
Directors report as per section 134(3)-05102019
Copy of written consent given by auditor-05102019
List of share holders, debenture holders;-05102019
Copy of the intimation sent by company-05102019
Form AOC-4-05102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Evidence of cessation;-22092019
Notice of resignation;-22092019
Form DIR-12-22092019_signed
Proof of dispatch-14062019
