Company Information

CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kumarasamy Mahesuwari
Kumarasamy Mahesuwari
Director/Designated Partner
over 2 years ago
Shanmugavel Sowmya
Shanmugavel Sowmya
Director
over 11 years ago

Past Directors

Balasubbramanian Padmanabhan
Balasubbramanian Padmanabhan
Director
almost 12 years ago
Rakkina Gounder Gurusamy
Rakkina Gounder Gurusamy
Director
about 14 years ago
Sivamani Dheepa
Sivamani Dheepa
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
List of share holders, debenture holders;-28112020
Form DIR-12-28112020_signed
Form MGT-7-28112020_signed
Optional Attachment-(1)-11032020
Form DIR-12-11032020_signed
Evidence of cessation;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Notice of resignation;-11032020
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092017
Directors report as per section 134(3)-10092017
List of share holders, debenture holders;-10092017
Form AOC-4-10092017_signed
Form MGT-7-10092017_signed
Copy of resolution passed by the company-30082016
Copy of the intimation sent by company-30082016
Copy of written consent given by auditor-30082016
Form MGT-7-30082016_signed