Company Information

CIN
Status
Date of Incorporation
15 May 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
460,000
Authorised Capital
500,000

Directors

Subramaniam Udhayanan
Subramaniam Udhayanan
Director/Designated Partner
over 6 years ago
Udhayanan Vijay
Udhayanan Vijay
Director
over 19 years ago

Past Directors

Kokila Marimuthu
Kokila Marimuthu
Managing Director
over 19 years ago

Documents

Form DPT-3-30062019
Auditor?s certificate-30062019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(3)-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
Declaration by first director-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
List of share holders, debenture holders;-25032019
Directors report as per section 134(3)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Form ADT-1-03042017_signed
List of share holders, debenture holders;-03042017
Directors report as per section 134(3)-03042017
Copy of written consent given by auditor-03042017
Copy of the intimation sent by company-03042017
Copy of resolution passed by the company-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Annual return as per schedule V of the Companies Act,1956-03042017
Form MGT-7-03042017_signed
Form 20B-03042017_signed
Form AOC-4-03042017_signed
FormSchV-161014 for the FY ending on-310313.OCT