Company Information

CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Vijayan Subramanian
Vijayan Subramanian
Director/Designated Partner
over 2 years ago
Muthu Devapprakash
Muthu Devapprakash
Director/Designated Partner
almost 3 years ago
Velliyappan Karuppuswamy Suresh
Velliyappan Karuppuswamy Suresh
Director
almost 14 years ago
Lalitha Prakash
Lalitha Prakash
Director
about 14 years ago

Past Directors

Anand Thangaraj
Anand Thangaraj
Director
over 13 years ago
Kolandasamy Ravi
Kolandasamy Ravi
Director
almost 14 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form DPT-3-29062019
Form DIR-12-14062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form MGT-7-26042019_signed
Form AOC-4-26042019_signed
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
List of share holders, debenture holders;-01042019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form MGT-7-03032017_signed
List of share holders, debenture holders;-02032017
Form AOC-4-08022017_signed
Directors report as per section 134(3)-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022017
Form AOC-4-18012017_signed
Form MGT-7-18012017_signed
Form ADT-1-17012017_signed
List of share holders, debenture holders;-11012017