Company Information
CIN
Status
Date of Incorporation
10 September 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kanagaraj Sivasittharth
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Kothandapani Kanagaraj .
Additional Director
about 4 years ago
about 4 years ago
Karthikeyan Natarajan
Managing Director
over 11 years ago
over 11 years ago
Tolia Jitendra Amit
Director
over 11 years ago
over 11 years ago
Charges
23 October 2015
Siemens Financial Services Private Limited
15 Lak
23 October 2015
Siemens Financial Services Private Limited
0
23 October 2015
Siemens Financial Services Private Limited
0
23 October 2015
Siemens Financial Services Private Limited
0
Documents
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form DPT-3-29042020-signed
Form MSME FORM I-08012020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Secretarial Audit Report-29112019
Form MGT-7-02122019_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-14-20112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181120
Optional Attachment-(3)-17112018
Optional Attachment-(2)-17112018
Optional Attachment-(1)-17112018
Altered memorandum of association-17112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
Optional Attachment-(4)-17112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Optional Attachment-(1)-14112018
Optional Attachment-(2)-14112018
Optional Attachment-(3)-14112018
Altered memorandum of association-14112018
Directors report as per section 134(3)-27122017
