Company Information

CIN
Status
Date of Incorporation
13 March 2006
State / ROC
Coimbatore /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Pandurangam Radhakrishnan
Pandurangam Radhakrishnan
Director
almost 16 years ago

Past Directors

Radhakrishnan Srilakshmi
Radhakrishnan Srilakshmi
Additional Director
over 10 years ago
Madhumitha Ramakrishnan
Madhumitha Ramakrishnan
Director
over 15 years ago
. Latha
. Latha
Director
over 15 years ago
Dharmalingam Boopathy
Dharmalingam Boopathy
Director
over 19 years ago
Andiappan Karuppaiah
Andiappan Karuppaiah
Director
over 19 years ago
Andiappan Karuppiah
Andiappan Karuppiah
Director
over 19 years ago

Documents

Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form DIR-12-27112017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form DIR-11-30122016_signed
Notice of resignation filed with the company-30122016
Acknowledgement received from company-30122016
Proof of dispatch-30122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form ADT-1-27102016
Copy of written consent given by auditor-27102016
Copy of the intimation sent by company-27102016
Copy of resolution passed by the company-27102016
Form MGT-7-290116.OCT
Form DIR-12-270116.OCT
Evidence of cessation-260116.PDF
Form AOC-4-080116.OCT