Company Information

CIN
Status
Date of Incorporation
22 February 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Bathiran Ramu .
Bathiran Ramu .
Director
over 10 years ago
Bathiran Jayachandran .
Bathiran Jayachandran .
Director
over 10 years ago

Past Directors

Sneha Thomas .
Sneha Thomas .
Director
almost 13 years ago
Sandhya Jaishankar
Sandhya Jaishankar
Director
almost 13 years ago
Srinivasa Reddy Rajasekar
Srinivasa Reddy Rajasekar
Director
almost 14 years ago

Documents

Form ADT-1-30062020_signed
Copy of written consent given by auditor-30062020
Copy of resolution passed by the company-30062020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Optional Attachment-(2)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form DPT-3-07062019-signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-071115.OCT
Form ADT-1-181015.OCT
Form SH-7-090915.PDF
AoA - Articles of Association-090915.PDF