Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

. Samuthiragkani
. Samuthiragkani
Director
over 2 years ago
. Saishankar
. Saishankar
Director
over 2 years ago
. Yeragaselvan Kumarasamy
. Yeragaselvan Kumarasamy
Director
about 11 years ago
Karur Krishnamoorthy Ajeethkumaar
Karur Krishnamoorthy Ajeethkumaar
Managing Director
over 11 years ago

Past Directors

Kanchanadevi D
Kanchanadevi D
Director
over 12 years ago
. Duraiswamy
. Duraiswamy
Managing Director
over 12 years ago

Documents

Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
List of share holders, debenture holders;-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Directors report as per section 134(3)-01082020
Form DPT-3-12042020-signed
Form DPT-3-30062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-07012019
Form AOC-4-07012019_signed
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form ADT-1-15062018_signed
Form PAS-3-15062018_signed
Copy of written consent given by auditor-15062018
Copy of the intimation sent by company-15062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062018
List of share holders, debenture holders;-15062018
Copy of resolution passed by the company-15062018
Copy of Board or Shareholders? resolution-15062018
Directors report as per section 134(3)-15062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
Optional Attachment-(1)-17012018
Notice of resignation;-17012018
Form DIR-12-17012018_signed
Evidence of cessation;-17012018
Optional Attachment-(1)-15122017