Company Information

CIN
Status
Date of Incorporation
08 August 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Subramaniam Angappan
Subramaniam Angappan
Director/Designated Partner
over 7 years ago
Samundeeswaran Rajavelu
Samundeeswaran Rajavelu
Director/Designated Partner
over 7 years ago
Rangasamy Srinivasan
Rangasamy Srinivasan
Director
over 13 years ago

Past Directors

Vijaya Sengottuvel
Vijaya Sengottuvel
Director
almost 12 years ago
Praschniker Aruna .
Praschniker Aruna .
Managing Director
about 12 years ago
Sennimalai Sengottuvel .
Sennimalai Sengottuvel .
Director
over 12 years ago
Rangasamy Asaithambi
Rangasamy Asaithambi
Director
over 13 years ago

Documents

Optional Attachment-(1)-06072018
Notice of resignation;-06072018
Form DIR-12-06072018_signed
Evidence of cessation;-06072018
Optional Attachment-(3)-04072018
Optional Attachment-(2)-04072018
Optional Attachment-(1)-04072018
Form DIR-12-04072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Form e-CODS-14042018_signed
Form ADT-1-30032018_signed
Directors report as per section 134(3)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25032018
Form 23AC-25032018_signed
Optional Attachment-(1)-21032018
Notice of resignation;-21032018
Form DIR-12-21032018_signed
Evidence of cessation;-21032018
Annual return as per schedule V of the Companies Act,1956-16032018
List of share holders, debenture holders;-16032018
Optional Attachment-(1)-16032018
Form 20B-16032018_signed
Form MGT-7-16032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018