Company Information

CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rameshkumar Thirumalaiswamy
Rameshkumar Thirumalaiswamy
Director/Designated Partner
over 2 years ago

Past Directors

Rajashanmugam Arvindhkumar
Rajashanmugam Arvindhkumar
Additional Director
almost 3 years ago
Deivasenapathy .
Deivasenapathy .
Additional Director
almost 5 years ago
Ravichandran Thulasimani
Ravichandran Thulasimani
Director
over 11 years ago
Sabapathy . Ravichandran
Sabapathy . Ravichandran
Director
over 11 years ago

Charges

10 January 2022
Axis Bank Limited
0
10 January 2022
Axis Bank Limited
0
10 January 2022
Axis Bank Limited
0

Documents

Form MGT-7-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
List of share holders, debenture holders;-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
Form AOC-4-07012020_signed
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Evidence of cessation;-30072019
Interest in other entities;-30072019
Notice of resignation;-30072019
Form DPT-3-16072019
Notice of resignation;-13072019
Form DIR-12-13072019_signed
Evidence of cessation;-13072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-07092017
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016