Company Information

CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 September 2017
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Raju Vijayalakshmi
Raju Vijayalakshmi
Director
about 10 years ago
Perumal Raju
Perumal Raju
Managing Director
about 13 years ago

Past Directors

Munusamy Muthusamy
Munusamy Muthusamy
Director
about 13 years ago

Documents

Form AOC-4-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Approval letter for extension of AGM;-08062018
Form DIR-12-131115.OCT
Declaration of the appointee Director- in Form DIR-2-121115.PDF
Evidence of cessation-121115.PDF
Form ADT-1-121115.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form66-261214 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310314.OCT
FormSchV-010314 for the FY ending on-311213.OCT
Form23AC-290114 for the FY ending on-310313.OCT
Form66-290114 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-130912.PDF
Acknowledgement of Stamp Duty MoA payment-130912.PDF
Certificate of Incorporation-130912.PDF
Certificate of Incorporation-130912.PDF
MoA - Memorandum of Association-120912.PDF
Optional Attachment 2-120912.PDF
Optional Attachment 3-120912.PDF
Optional Attachment 4-120912.PDF
Optional Attachment 5-120912.PDF
Optional Attachment 1-120912.PDF
Form 1-120912.PDF