Company Information

CIN
Status
Date of Incorporation
17 September 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
20,000,000

Directors

Chithra Murali .
Chithra Murali .
Director/Designated Partner
over 2 years ago
Krishnan Murali .
Krishnan Murali .
Director/Designated Partner
over 2 years ago

Past Directors

Balachandar Marimuthu .
Balachandar Marimuthu .
Director
about 12 years ago
Chinnamuthu Thillairajan
Chinnamuthu Thillairajan
Director
about 12 years ago
Vetrivelraj .
Vetrivelraj .
Director
about 12 years ago
Muthusamy Nagarajan
Muthusamy Nagarajan
Director
about 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190503
Form MGT-14-12042019-signed
Altered articles of association-10042019
Altered memorandum of association-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(1)-10042019
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form MGT-7-08072018_signed
Form ADT-1-04072018_signed
Copy of resolution passed by the company-04072018
Copy of written consent given by auditor-04072018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
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)-01072018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-01072018
List of share holders, debenture holders;-30062018
Form MGT-7-01072018_signed