Company Information

CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,128,000
Authorised Capital
7,100,000

Directors

Boganan Balasubramanaian Saravanan
Boganan Balasubramanaian Saravanan
Director/Designated Partner
over 2 years ago
Kavitha Vijay
Kavitha Vijay
Director
over 15 years ago

Past Directors

Susan Jean Ritchie
Susan Jean Ritchie
Director
about 15 years ago
Jayapal Vasan Shreenie
Jayapal Vasan Shreenie
Additional Director
over 15 years ago
Aarthi Sivanandh
Aarthi Sivanandh
Director
over 15 years ago

Documents

Form DPT-3-06102020-signed
Auditor?s certificate-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
List of share holders, debenture holders;-30012020
Directors report as per section 134(3)-30012020
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Form DPT-3-10072019-signed
Auditor?s certificate-15062019
Form MGT-14-12062019_signed
Optional Attachment-(1)-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Acknowledgement received from company-12062019
Evidence of cessation;-12062019
Form DIR-11-12062019_signed
Form DIR-12-12062019_signed
Notice of resignation filed with the company-12062019
Notice of resignation;-12062019
Proof of dispatch-12062019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Form AOC-4-10102016_signed