Company Information

CIN
Status
Date of Incorporation
09 February 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Shanthi Srinivasan
. Shanthi Srinivasan
Director/Designated Partner
over 2 years ago
Ramachandran Jagadish Chandran
Ramachandran Jagadish Chandran
Director
about 19 years ago

Past Directors

Sabitha Chandran
Sabitha Chandran
Additional Director
over 10 years ago
. Kavitha Chandran
. Kavitha Chandran
Director
about 20 years ago

Documents

Approval letter for extension of AGM;-12122020
List of share holders, debenture holders;-12122020
Form MGT-7-13122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Approval letter of extension of financial year or AGM-05122020
Form AOC-4-05122020_signed
Form DPT-3-17112020-signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-22112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-26062019
Form INC-22-01032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copy of board resolution authorizing giving of notice-01032019
Optional Attachment-(1)-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-01112017