Company Information
CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,700,000
Authorised Capital
15,000,000
Directors
Shanmugam Mangani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shanmugapriya Shanmuganathan
Director
almost 15 years ago
almost 15 years ago
Arulmurugan Thangavelu
Director
almost 15 years ago
almost 15 years ago
Muthu Ilango
Director
almost 15 years ago
almost 15 years ago
Past Directors
Somasundaram Rajkumar
Additional Director
over 6 years ago
over 6 years ago
Nallagounder Arul Kumar
Director
almost 15 years ago
almost 15 years ago
Nalla Somasundaram
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-23032020_signed
Copy of resolution passed by the company-16032020
Copy of written consent given by auditor-16032020
Copy of the intimation sent by company-16032020
Optional Attachment-(1)-16032020
Form ADT-1-11032020_signed
Form ADT-3-11032020_signed
Form DIR-12-11032020_signed
Form MGT-7-11032020_signed
Form AOC-4-11032020_signed
Resignation letter-09032020
Optional Attachment-(1)-06032020
Copy of written consent given by auditor-06032020
List of share holders, debenture holders;-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Copy of the intimation sent by company-06032020
Copy of resolution passed by the company-06032020
Directors report as per section 134(3)-06032020
Optional Attachment-(1)-06032020
Form INC-22-26042019_signed
Form DIR-12-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(4)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
