Company Information

CIN
Status
Date of Incorporation
23 June 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Gnanasekaran .
Gnanasekaran .
Director/Designated Partner
over 21 years ago
Sundararajan Govarthanan
Sundararajan Govarthanan
Director/Designated Partner
over 21 years ago
Krishnaswamy Sulochana
Krishnaswamy Sulochana
Director/Designated Partner
over 21 years ago

Documents

Form STK-2-24012020-signed
Form MGT-14-21052019_signed
-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Optional Attachment-(1)-21052019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Optional Attachment-(1)-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-10122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
Form AOC-4-09092017_signed
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
Form AOC-4-251215.OCT
Form ADT-1-241215.OCT
Form MGT-7-241215.OCT
FormSchV-040315 for the FY ending on-310314.OCT
Form23AC-040315 for the FY ending on-310314.OCT