Company Information
CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Coimbatore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
600,000
Authorised Capital
2,500,000
Directors
Dhivya Senthilkumar
Director
over 12 years ago
over 12 years ago
Balasubramaniam Lakshmi Senthilkumar
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(3)-31102020
Optional Attachment-(4)-31102020
Directors report as per section 134(3)-31102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Optional Attachment-(2)-14122019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form PAS-3-21072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
