Company Information

CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Thirukumaravel .
Thirukumaravel .
Director/Designated Partner
about 8 years ago
Devaraj Prabhu
Devaraj Prabhu
Director/Designated Partner
about 11 years ago

Past Directors

Thangaraj Arumugam
Thangaraj Arumugam
Director
over 9 years ago
Sivamani Selvakumar
Sivamani Selvakumar
Managing Director
about 11 years ago

Documents

Notice of resignation;-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Declaration by first director-15102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102017
Evidence of cessation;-15102017
Form DIR-12-15102017_signed
Notice of resignation;-15102017
Optional Attachment-(1)-15102017
Letter of appointment;-15102017
Letter of appointment;-16062016
Form DIR-12-16062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016
Declaration by first director-16062016
Form AOC-4-061215.OCT
Form ADT-1-051215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Certificate of Incorporation-240914.PDF
Certificate of Incorporation-240914.PDF