Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Vinitha Pradeep
. Vinitha Pradeep
Director/Designated Partner
about 2 years ago
Rajkumar Ramasamy
Rajkumar Ramasamy
Director
over 12 years ago

Past Directors

Krishnamoorthy Sarojini
Krishnamoorthy Sarojini
Additional Director
over 9 years ago
Ayyampalayam Perichi Chinnasamy Krisshnamoorthy
Ayyampalayam Perichi Chinnasamy Krisshnamoorthy
Additional Director
over 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form AOC-4-02102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Form MGT-7-09102017_signed
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form INC-22-02062017_signed
Form MGT-14-02062017_signed
Optional Attachment-(1)-02062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062017
Copy of board resolution authorizing giving of notice-02062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062017
Copies of the utility bills as mentioned above (not older than two months)-02062017
Copy of written consent given by auditor-20032017
Copy of the intimation sent by company-20032017
Copy of resolution passed by the company-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Form DIR-12-20032017_signed
Optional Attachment-(1)-20032017
Form AOC-4-20032017_signed
Form MGT-7-20032017_signed