Company Information

CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mettupalayam Velumani Saravanakumar .
Mettupalayam Velumani Saravanakumar .
Director
over 2 years ago
Supriya Kumar Guha
Supriya Kumar Guha
Director/Designated Partner
over 2 years ago

Past Directors

Ajayvignesh Manonmani Velumani .
Ajayvignesh Manonmani Velumani .
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112018
Directors report as per section 134(3)-08112018
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form MGT-7-24102016_signed
Optional Attachment-(1)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
List of share holders, debenture holders;-21102016
Optional Attachment-(2)-21102016
Optional Attachment-(1)-21102016
Form DIR-12-21102016
Copy of board resolution-21042016