Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,584,000
Authorised Capital
10,000,000

Directors

Madhavan Gobinath
Madhavan Gobinath
Director/Designated Partner
over 6 years ago
Thirumakkulam Srinivasaraghavan Sridhar
Thirumakkulam Srinivasaraghavan Sridhar
Director
over 10 years ago
Mundadan John Kuruvila
Mundadan John Kuruvila
Director
about 11 years ago
Karumban Sureshkumar
Karumban Sureshkumar
Director
about 11 years ago
Rajadurai Karumban
Rajadurai Karumban
Director
about 11 years ago

Past Directors

Selvi Rajasekar
Selvi Rajasekar
Director
over 10 years ago
Roshan John
Roshan John
Director
about 11 years ago
Kailasanathan Chennimalaigounder .
Kailasanathan Chennimalaigounder .
Director
about 11 years ago
Sundararajan Kumarchandran
Sundararajan Kumarchandran
Director
about 11 years ago
Pasungkili Mariappan
Pasungkili Mariappan
Director
over 14 years ago
Fidelis Amirtha Juedu
Fidelis Amirtha Juedu
Director
over 14 years ago
Subramaniam Murugan
Subramaniam Murugan
Director
over 14 years ago

Documents

Form ADT-3-24092020_signed
Resignation letter-23092020
Form DIR-12-19112019_signed
Evidence of cessation;-07112019
Notice of resignation;-07112019
Evidence of cessation;-17082019
Form DIR-12-17082019_signed
Notice of resignation;-17082019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Optional Attachment-(1)-08062019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form DIR-12-24042019_signed
Form DIR-11-08022019_signed
Notice of resignation filed with the company-08022019
Proof of dispatch-08022019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018