Company Information

CIN
Status
Date of Incorporation
10 September 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
10,000,000

Directors

Venkatakrishnan Narayanan
Venkatakrishnan Narayanan
Director/Designated Partner
over 2 years ago
Lakshminarayanamoorthy Rajagopal
Lakshminarayanamoorthy Rajagopal
Director
over 2 years ago
Sundari .
Sundari .
Director
about 22 years ago

Past Directors

. Kalyani Narayanan
. Kalyani Narayanan
Additional Director
almost 8 years ago

Documents

Form DPT-3-16042020-signed
Form DIR-12-17022020_signed
Optional Attachment-(3)-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(1)-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Optional Attachment-(1)-22022019
Notice of resignation;-22022019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Form ADT-1-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form DIR-12-15022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Declaration by first director-15022018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-05122017