Company Information
CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Semur Periyasamy Ravi Shankar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Semoor Periasamy Rajesh
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sukumar Chinnusamy .
Director
almost 12 years ago
almost 12 years ago
Kalpana .
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-14-15062016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062016
Altered memorandum of association-15062016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160615
Form DIR-12-06062016_signed
Notice of resignation;-06062016
Evidence of cessation;-06062016
Directors report as per section 134(3)-27052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052016
Form AOC-4-27052016
Optional Attachment 2-310114.PDF
Optional Attachment 1-310114.PDF
MoA - Memorandum of Association-310114.PDF
AoA - Articles of Association-310114.PDF
Acknowledgement of Stamp Duty MoA payment-310114.PDF
Acknowledgement of Stamp Duty AoA payment-310114.PDF
Certificate of Incorporation-310114.PDF
Form 1-310114.PDF
Form 18-310114-130114.PDF
Form 32-310114-130114.PDF
Certificate of Incorporation-310114.PDF
No Objection Certificate in case there is a change in promoters-130114.PDF
