Company Information

CIN
Status
Date of Incorporation
06 June 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
520,000
Authorised Capital
1,000,000

Directors

Nithyanandam Kirthika
Nithyanandam Kirthika
Director/Designated Partner
almost 2 years ago
Perur Kulandaivelu Aroomugum
Perur Kulandaivelu Aroomugum
Director/Designated Partner
about 2 years ago
Aroomugum Prasanna Prasanna Anguraj
Aroomugum Prasanna Prasanna Anguraj
Director
almost 3 years ago
Prasanna Anguraj Minu Sakthi Priya
Prasanna Anguraj Minu Sakthi Priya
Director/Designated Partner
about 6 years ago
Sakthi Aroomugam Deivanai
Sakthi Aroomugam Deivanai
Director
over 13 years ago
Aroomugum Kannapeeran
Aroomugum Kannapeeran
Director
over 13 years ago

Charges

01 June 2023
Indian Overseas Bank
0
01 June 2023
Indian Overseas Bank
0
01 June 2023
Indian Overseas Bank
0

Documents

Form DPT-3-04062020-signed
Auditor?s certificate-29052020
List of share holders, debenture holders;-12122019
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form ADT-1-09052019_signed
Optional Attachment-(1)-02052019
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-03042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Optional Attachment-(1)-03042018
Form AOC-4-03042018_signed