Company Information
CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Krishnamurthi Ragunath Murali
Director
about 2 years ago
about 2 years ago
Vijayan Suresh
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-7-19032020_signed
Form AOC-4-19032020_signed
Directors report as per section 134(3)-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
List of share holders, debenture holders;-14032020
Form PAS-3-02052019_signed
Copy of Board or Shareholders? resolution-26042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042019
Optional Attachment-(1)-26042019
Form MGT-14-20032019-signed
Form MGT-14-08032019_signed
Form PAS-3-08032019_signed
Copy of Board or Shareholders? resolution-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Copy of the special resolution authorizing the issue of bonus shares;-07032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032019
Optional Attachment-(1)-07032019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Copy of written consent given by auditor-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Form MGT-7-30082017_signed
