Company Information

CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
14,100,000
Authorised Capital
15,000,000

Directors

Vignesh Venkatesh
Vignesh Venkatesh
Additional Director
almost 3 years ago

Past Directors

Meda Venkatesh Radhakrishnan
Meda Venkatesh Radhakrishnan
Additional Director
almost 10 years ago
Mallika Mani
Mallika Mani
Additional Director
almost 10 years ago
Venkatesalu Ramakrishnan
Venkatesalu Ramakrishnan
Director
over 15 years ago
Venkatesalu Gopalakrishnan
Venkatesalu Gopalakrishnan
Director
over 15 years ago

Documents

List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form DPT-3-27102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Form AOC-4-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Form MGT-7-11112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form AOC-4-08112019_signed
Form AOC-4 additional attachment-08112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-05112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-17042019_signed
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
Optional Attachment-(1)-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Directors report as per section 134(3)-11042019