Company Information
CIN
Status
Date of Incorporation
09 September 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Jayasree Rajapandian
Director/Designated Partner
over 7 years ago
over 7 years ago
Sriuma Subramaniam
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Rajapandian Geetha
Director
over 15 years ago
over 15 years ago
Vaithilingam Rajapandian
Managing Director
over 15 years ago
over 15 years ago
Charges
27 October 2010
Central Bank Of India - R S Puram Branch
19 Lak
27 October 2010
Central Bank Of India - R S Puram Branch
0
27 October 2010
Central Bank Of India - R S Puram Branch
0
27 October 2010
Central Bank Of India - R S Puram Branch
0
Documents
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Evidence of cessation;-20102018
Form DIR-12-20102018_signed
Optional Attachment-(1)-20102018
Optional Attachment-(2)-20102018
Optional Attachment-(3)-20102018
Declaration by first director-20102018
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
List of share holders, debenture holders;-18082018
Form PAS-3-21012017_signed
Copy of Board or Shareholders? resolution-21012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-13102016_signed
