Company Information

CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
550,000
Authorised Capital
650,000

Directors

Shalini Arun
Shalini Arun
Director/Designated Partner
about 2 years ago
Karuppiah Arun
Karuppiah Arun
Director/Designated Partner
over 2 years ago
. Panayappan Lakshmanan
. Panayappan Lakshmanan
Director
almost 20 years ago

Past Directors

Karuppaiah Pravinbabu
Karuppaiah Pravinbabu
Director
over 7 years ago
. Samundeeswari
. Samundeeswari
Director
over 14 years ago
Andiappan Karuppaiah
Andiappan Karuppaiah
Director
almost 20 years ago
Andiappan Karuppiah
Andiappan Karuppiah
Director
almost 20 years ago

Charges

25 Lak
28 February 2009
Standard Chartered Bank
25 Lak
28 February 2009
Standard Chartered Bank
0
28 February 2009
Standard Chartered Bank
0
28 February 2009
Standard Chartered Bank
0

Documents

Optional Attachment-(1)-30122020
Acknowledgement received from company-30122020
Form DIR-11-30122020
Proof of dispatch-30122020
Notice of resignation filed with the company-30122020
Form DIR-11-25122020_signed
Form DIR-12-23122020_signed
Notice of resignation filed with the company-23122020
Form DIR-11-23122020
Acknowledgement received from company-23122020
Proof of dispatch-23122020
Optional Attachment-(1)-23122020
Notice of resignation;-17122020
Declaration by first director-17122020
Evidence of cessation;-17122020
Form DIR-12-07122020_signed
Declaration by first director-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DPT-3-25042020-signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed