Company Information

CIN
Status
Date of Incorporation
08 November 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
5,200,000

Directors

. Rajesh Sundar
. Rajesh Sundar
Director/Designated Partner
over 2 years ago
Arul Devanesan Rachel
Arul Devanesan Rachel
Director/Designated Partner
almost 3 years ago
Kasinathrao Premnath
Kasinathrao Premnath
Director/Designated Partner
over 17 years ago
Rajesh Sundar Thensubha
Rajesh Sundar Thensubha
Director/Designated Partner
about 20 years ago

Past Directors

Karuppiah Thanarajan Madhumathi
Karuppiah Thanarajan Madhumathi
Director
about 20 years ago

Charges

15 Lak
03 October 2012
City Union Bank Limited
15 Lak
03 October 2012
City Union Bank Limited
0
03 October 2012
City Union Bank Limited
0
03 October 2012
City Union Bank Limited
0

Documents

Form DPT-3-21092020-signed
Form ADT-1-20062020_signed
Copy of resolution passed by the company-20062020
Copy of written consent given by auditor-20062020
Copy of the intimation sent by company-20062020
Form DPT-3-14042020-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4 additional attachment-12112019_signed
Form AOC-4-12112019_signed
Auditor?s certificate-02072019
Form DPT-3-18062019-signed
Auditor?s certificate-12062019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed