Company Information

CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Goutham Shanmugam
. Goutham Shanmugam
Director
about 11 years ago
Shanmugam Parvathavarthini
Shanmugam Parvathavarthini
Director
almost 14 years ago

Past Directors

Shanmugam Pavithra
Shanmugam Pavithra
Director
almost 14 years ago

Documents

Form DPT-3-19042020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
List of share holders, debenture holders;-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form DIR-11-110915.OCT
Form DIR-12-100915.OCT
Letter of Appointment-100915.PDF
Evidence of cessation-100915.PDF
Form DIR-12-011214.OCT
Declaration of the appointee Director- in Form DIR-2-011214.PDF
Optional Attachment 1-011214.PDF
Optional Attachment 2-011214.PDF
Immunity Certificate under CLSS- 2014-191114.PDF