Company Information
CIN
Status
Date of Incorporation
16 September 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 September 2014
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Balakrishnan Vijayakumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijayakumar Vijayshree
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sitharaman Sivakumar
Director/Designated Partner
over 17 years ago
over 17 years ago
Arulratnadas James Chandramohan
Director
about 21 years ago
about 21 years ago
Past Directors
Vijayakumar Rajvirdhan
Additional Director
about 15 years ago
about 15 years ago
Rajsri Vijayakumar
Director
almost 21 years ago
almost 21 years ago
Documents
Form INC-28-161115.PDF
Copy of the Court-Company Law Board Order-161115.PDF
Optional Attachment 4-040815.PDF
Optional Attachment 1-040815.PDF
Optional Attachment 3-040815.PDF
Copy of Board Resolution-040815.PDF
Scheme of Arrangement- Amalgamation-040815.PDF
Optional Attachment 2-040815.PDF
Letter of the charge holder-270215.PDF
Form CHG-4-270215.OCT
Memorandum of satisfaction of Charge-270215.PDF
Form MGT-14-250215.OCT
Copy of resolution-250215.PDF
Form MGT-6-110215-050215.PDF
Optional Attachment 1-110215.PDF
Declaration by person-110215.PDF
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF
Form MGT-14-090115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090115.PDF
Optional Attachment 1-090115.PDF
MoA - Memorandum of Association-090115.PDF
Copy of resolution-090115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090115.PDF
FormSchV-291014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Form 23B for period 010413 to 310314-190813.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form 67 -Addendum--171014 in respect of Form GNL.2-091014.PDF
