Company Information

CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 May 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Coimbatore Ramanathan Ganesan
Coimbatore Ramanathan Ganesan
Director
over 2 years ago
Raghav Kanodia
Raghav Kanodia
Director
about 13 years ago

Past Directors

Vikas Naresh Kumar
Vikas Naresh Kumar
Additional Director
over 12 years ago
Ashok Kumar Kanodia
Ashok Kumar Kanodia
Director
about 13 years ago

Documents

Form DPT-3-12102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-03122019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Notice of resignation;-19122017
Evidence of cessation;-19122017
Form DIR-12-19122017_signed
Letter of appointment;-18122017
Optional Attachment-(2)-18122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Optional Attachment-(1)-18122017