Company Information

CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pandithurai Pandiyarajan
Pandithurai Pandiyarajan
Director/Designated Partner
about 2 years ago
Manjula Suresh
Manjula Suresh
Director/Designated Partner
almost 3 years ago
Prahalathan Usha
Prahalathan Usha
Director/Designated Partner
almost 3 years ago

Past Directors

Sathyianarayanan Narasingarao
Sathyianarayanan Narasingarao
Additional Director
over 8 years ago
Tiruvarur Lakshmipathi Prahalathan
Tiruvarur Lakshmipathi Prahalathan
Director
over 12 years ago

Documents

Form DIR-12-13092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
List of share holders, debenture holders;-12092020
Optional Attachment-(1)-12092020
Form MGT-7-12092020_signed
Form AOC-4-12092020_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Evidence of cessation;-25042018
Optional Attachment-(1)-25042018
Form DIR-12-25042018_signed
Optional Attachment-(3)-24042018
Declaration by first director-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
Form MGT-7-23112016_signed