Company Information

CIN
Status
Date of Incorporation
14 December 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Duraisamy Vijaya Deepa
Duraisamy Vijaya Deepa
Director/Designated Partner
almost 3 years ago
Sakthi Ganesh Chinnasami
Sakthi Ganesh Chinnasami
Director/Designated Partner
almost 3 years ago

Past Directors

Arumugam Moorthy Sathya
Arumugam Moorthy Sathya
Director
about 19 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Optional Attachment-(1)-06042017
List of share holders, debenture holders;-06042017
Directors report as per section 134(3)-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
Form INC-22-18072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Optional Attachment-(1)-18072016
Copy of board resolution authorizing giving of notice-18072016
Copies of the utility bills as mentioned above (not older than two months)-18072016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160712
Form MGT-14-08072016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072016
Altered memorandum of association-07072016