Company Information
CIN
Status
Date of Incorporation
03 January 2001
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Maruthan Selvakumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Viswanathan Subhangi .
Director
almost 25 years ago
almost 25 years ago
Past Directors
Jiby Eapen Mathews
Whole Time Director
about 17 years ago
about 17 years ago
Prema Dhayalan
Director
almost 25 years ago
almost 25 years ago
Anitha Mathew
Director
almost 25 years ago
almost 25 years ago
Documents
Form STK-2-25092020-signed
Optional Attachment-(1)-14102019
-14102019
Optional Attachment-(1)-27092019
-27092019
Optional Attachment-(2)-27092019
-31082019
Optional Attachment-(1)-31082019
Form MGT-14-24082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
Optional Attachment-(1)-24082019
Optional Attachment-(2)-24082019
Optional Attachment-(3)-24082019
Evidence of cessation;-21082019
Form DIR-12-21082019_signed
Notice of resignation;-21082019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Declaration by first director-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form DIR-12-28112018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
