Company Information

CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Valayapalayam Palanisamy Subramanian
Valayapalayam Palanisamy Subramanian
Director/Designated Partner
almost 6 years ago
Subbramaniyan Sureshkumar
Subbramaniyan Sureshkumar
Director/Designated Partner
over 9 years ago

Past Directors

Veerabathiran Gobinath .
Veerabathiran Gobinath .
Director
over 11 years ago
Saminathan Boopathi Kumar
Saminathan Boopathi Kumar
Director
over 12 years ago

Documents

Notice of resignation;-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Declaration by first director-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(3)-02032020
Optional Attachment-(4)-02032020
Optional Attachment-(5)-02032020
Optional Attachment-(1)-02032020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-09012020
Copy of the intimation sent by company-09012020
Copy of resolution passed by the company-09012020
Form AOC-4-09012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-19022019_signed
Form AOC-4-19022019_signed
List of share holders, debenture holders;-18022019
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
List of share holders, debenture holders;-21062017
Directors report as per section 134(3)-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
Form MGT-7-21062017_signed
Form AOC-4-21062017_signed
Form MGT-14-26072016_signed