Company Information

CIN
Status
Date of Incorporation
08 March 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Ashok Aruchswamy Sivaram .
Ashok Aruchswamy Sivaram .
Individual Promoter
about 7 years ago
Mohan Muthukumar Vettaikaran
Mohan Muthukumar Vettaikaran
Director
almost 14 years ago
Nachimuthu Vedhanayagam
Nachimuthu Vedhanayagam
Managing Director
almost 14 years ago
Murugesan Suresh
Murugesan Suresh
Director
almost 14 years ago

Documents

Evidence of cessation;-02032019
Form DIR-12-02032019_signed
Notice of resignation;-02032019
Optional Attachment-(1)-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form DIR-12-12112018_signed
Interest in other entities;-12112018
Optional Attachment-(1)-12112018
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-20032017
Form MGT-7-20032017_signed
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form AOC-4-17032017_signed
Form INC-22-07062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062016
Optional Attachment-(1)-07062016
Copy of board resolution authorizing giving of notice-07062016
Copies of the utility bills as mentioned above (not older than two months)-07062016
Copies of the utility bills as mentioned above (not older than two months)-21042016
Optional Attachment-(1)-21042016