Company Information

CIN
Status
Date of Incorporation
27 January 2012
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

Srihari Dagumati
Srihari Dagumati
Director/Designated Partner
over 2 years ago
Vijayan Dev Anand
Vijayan Dev Anand
Director/Designated Partner
over 2 years ago
Anurag Malempati
Anurag Malempati
Director/Designated Partner
over 3 years ago
Narain Karthikeyan
Narain Karthikeyan
Director
about 6 years ago
Karthikeyan Rajeev Akshay
Karthikeyan Rajeev Akshay
Additional Director
about 7 years ago

Documents

List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DPT-3-27072020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Notice of resignation;-26092019
Interest in other entities;-26092019
Optional Attachment-(1)-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Form DPT-3-13082019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Directors report as per section 134(3)-23012019
Form MGT-7-23012019_signed