Company Information
CIN
Status
Date of Incorporation
11 April 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pannirselvan Krishnaswamy .
Director
over 12 years ago
over 12 years ago
Past Directors
Samraj Suseela .
Additional Director
over 11 years ago
over 11 years ago
Babu Ramaswamy
Director
over 12 years ago
over 12 years ago
Documents
Optional Attachment-(1)-16122016
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-16122016_signed
Form MGT-7-12122016_signed
List of share holders, debenture holders;-07122016
List of share holders, debenture holders;-07052016
Form MGT-7-07052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042016
Directors report as per section 134(3)-11042016
List of share holders, debenture holders;-11042016
Form AOC-4-11042016
Form AOC-4-11042016_signed
Form MGT-7-11042016_signed
Form DIR-12-190316.OCT
Letter of Appointment-190316.PDF
Declaration of the appointee Director- in Form DIR-2-190316.PDF
Evidence of cessation-190316.PDF
Form23AC-110316 for the FY ending on-310314.OCT
Form ADT-1-110316.OCT
Form DIR-12-170216.OCT
Optional Attachment 2-170216.PDF
Optional Attachment 1-170216.PDF
Letter of Appointment-170216.PDF
Declaration of the appointee Director- in Form DIR-2-170216.PDF
Acknowledgement of Stamp Duty MoA payment-110413.PDF
Acknowledgement of Stamp Duty AoA payment-110413.PDF
Certificate of Incorporation-110413.PDF
Certificate of Incorporation-110413.PDF
AoA - Articles of Association-100413.PDF
