Company Information

CIN
Status
Date of Incorporation
28 November 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
12,075,000
Authorised Capital
15,000,000

Directors

Chettyakkapalayam Natarajan Maruthakumar
Chettyakkapalayam Natarajan Maruthakumar
Director/Designated Partner
about 2 years ago
Palanigounder Chinnasamy
Palanigounder Chinnasamy
Director/Designated Partner
almost 4 years ago
Sivasubramanian Arumugham
Sivasubramanian Arumugham
Director/Designated Partner
about 9 years ago
Chinnasamy Balasubramanian
Chinnasamy Balasubramanian
Director/Designated Partner
about 11 years ago
Karupannan Nagarajan .
Karupannan Nagarajan .
Director
about 11 years ago
Mylsamy Thulasirajan
Mylsamy Thulasirajan
Director/Designated Partner
about 11 years ago

Past Directors

Kandasamy Palanisamy
Kandasamy Palanisamy
Director
about 11 years ago

Documents

Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
List of share holders, debenture holders;-03092019
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
List of share holders, debenture holders;-18012017
Form MGT-7-18012017_signed
Form AOC-4-18012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Form DIR-12-28122016_signed
Letter of appointment;-28122016
Optional Attachment-(2)-28122016
Optional Attachment-(3)-28122016
Optional Attachment-(1)-28122016
Evidence of cessation;-27122016
Form DIR-12-27122016_signed
Notice of resignation;-27122016
Optional Attachment-(1)-27122016
Copies of the utility bills as mentioned above (not older than two months)-02042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042016
Copy of board resolution authorizing giving of notice-02042016
Form ADT-1-160216.OCT
Form MGT-7-160216.OCT
Form PAS-3-040216.OCT
Resltn passed by the BOD-040216.PDF
List of allottees-040216.PDF