Company Information
CIN
Status
Date of Incorporation
19 December 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bakthavachalam Himakirananugula
Director/Designated Partner
over 2 years ago
over 2 years ago
Bakthavachalam Ramana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deivasigamani Jayakumar
Director
almost 19 years ago
almost 19 years ago
Documents
Form STK-2-17012019-signed
-13082018
Form MGT-14-22092017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092017
Altered articles of association-21092017
Optional Attachment-(1)-01092017
Optional Attachment-(3)-01092017
Optional Attachment-(2)-01092017
Notice of resignation;-01092017
Letter of appointment;-01092017
Form DIR-12-01092017_signed
Evidence of cessation;-01092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017
Form ADT-1-31082017_signed
Copy of resolution passed by the company-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
List of share holders, debenture holders;-31082017
Directors report as per section 134(3)-31082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082017
Copy of written consent given by auditor-31082017
Copy of the intimation sent by company-31082017
Form MGT-7-31082017_signed
Form AOC-4-31082017_signed
Form 20B-30082017_signed
Form 23AC-30082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29082017
Annual return as per schedule V of the Companies Act,1956-29082017
FormSchV-270314 for the FY ending on-310312.OCT
FormSchV-270314 for the FY ending on-310313.OCT
Form23AC-270314 for the FY ending on-310313.OCT
