Company Information

CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramaswamy Senniappan Muralidharan
Ramaswamy Senniappan Muralidharan
Managing Director
about 2 years ago
Ponnusamy Venkateswaran
Ponnusamy Venkateswaran
Director/Designated Partner
about 3 years ago

Past Directors

Ramasamy Vijayalakshmi
Ramasamy Vijayalakshmi
Director
almost 11 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-22-19012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
Copy of board resolution authorizing giving of notice-19012018
Copies of the utility bills as mentioned above (not older than two months)-19012018
Optional Attachment-(1)-19012018
Form AOC-4-03012018_signed
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed