Company Information
CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Dehayalan Siddarthan
Director
over 4 years ago
over 4 years ago
Pappureddiar Dayalan
Director
over 4 years ago
over 4 years ago
Meera Dayalan .
Director
over 4 years ago
over 4 years ago
Ramalingam Radha Prasad
Director
about 12 years ago
about 12 years ago
Ramalingam Radha
Managing Director
about 12 years ago
about 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
List of share holders, debenture holders;-18022020
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Directors report as per section 134(3)-12032019
List of share holders, debenture holders;-12032019
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
Form ADT-1-07032019_signed
List of share holders, debenture holders;-07032019
Directors report as per section 134(3)-07032019
Copy of written consent given by auditor-07032019
Copy of the intimation sent by company-07032019
Copy of resolution passed by the company-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Form MGT-7-07032019_signed
Form AOC-4-07032019_signed
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form PAS-3-310116.OCT
Resltn passed by the BOD-280116.PDF
List of allottees-280116.PDF
Form INC-28-290415.PDF
