Company Information
CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,550,000
Authorised Capital
3,000,000
Directors
Sathiavathi .
Director
over 12 years ago
over 12 years ago
Past Directors
Mohanasundaram Dhayalan
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form MGT-7-06032020_signed
List of share holders, debenture holders;-05032020
Optional Attachment-(1)-05032020
Directors report as per section 134(3)-02032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Form AOC-4-02032020_signed
Form MGT-14-29022020_signed
Optional Attachment-(1)-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170412
Form MGT-14-11042017-signed
Form MGT-14-11042017_signed
Optional Attachment-(1)-11042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017
Altered memorandum of association-11042017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170207
Form MGT-7-27012017_signed
