Company Information
CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Krishnaraj Lolita
Director
over 13 years ago
over 13 years ago
Subramaniam Krishnaraj
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Muthusamy Palanisamy
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-17122020_signed
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Form DPT-3-29042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-15042018
List of share holders, debenture holders;-15042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
Form MGT-7-15042018_signed
Form AOC-4-15042018_signed
Annual return as per schedule V of the Companies Act,1956-21092016
Form 20B-21092016_signed
List of share holders, debenture holders;-20092016
Directors report as per section 134(3)-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form AOC-4-20092016_signed
Form MGT-7-20092016_signed
Form ADT-1-23062016_signed
Copy of written consent given by auditor-23062016
