Company Information
CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
246,000,000
Authorised Capital
260,000,000
Directors
Nalligoundanoor Marappagounder Veeraiyan
Director/Designated Partner
over 11 years ago
over 11 years ago
Saraswathi Veeraiyan
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Form DPT-3-29062020-signed
Form PAS-3-04052020_signed
Copy of Board or Shareholders? resolution-04052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052020
Form SH-7-17042020-signed
Copy of the resolution for alteration of capital;-09032020
Altered memorandum of assciation;-09032020
Optional Attachment-(1)-09032020
Form MGT-14-04032020_signed
Optional Attachment-(1)-03032020
Altered memorandum of association-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Form DIR-12-26022020_signed
List of share holders, debenture holders;-17022020
Copy of MGT-8-17022020
Form MGT-7-17022020_signed
List of share holders, debenture holders;-15022020
Copy of MGT-8-15022020
Form MGT-7-15022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022020
Form AOC-4(XBRL)-14022020_signed
Copy of written consent given by auditor-10062019
