Company Information
CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,167,000
Authorised Capital
2,500,000
Directors
. Padmavathy
Director
over 15 years ago
over 15 years ago
Subramaniam Sundaramurthy
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Form ADT-1-08112016_signed
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Copy of resolution passed by the company-07112016
Copy of written consent given by auditor-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Copy of the intimation sent by company-07112016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31102016
Form 66-31102016_signed
Annual return as per schedule V of the Companies Act,1956-05102016
Form 20B-05102016_signed
Form PAS-3-19092016_signed
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.-19092016
Copy of Board or Shareholders? resolution-19092016
Form23AC-190813 for the FY ending on-310311-Revised-1.OCT
