Company Information

CIN
Status
Date of Incorporation
28 December 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramesh Subashinidevi
Ramesh Subashinidevi
Director/Designated Partner
almost 5 years ago
Ramesh Santhanakrishnan
Ramesh Santhanakrishnan
Director
almost 19 years ago

Past Directors

Santhanam Marimuthu
Santhanam Marimuthu
Director
almost 19 years ago
Krishnamoorthy Raghu
Krishnamoorthy Raghu
Director
almost 19 years ago

Documents

Form DPT-3-10042020-signed
Evidence of cessation;-19012020
Form DIR-12-19012020_signed
Optional Attachment-(1)-19012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012020
Declaration by first director-19012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-17032018_signed
Copy of the intimation sent by company-17032018
Copy of resolution passed by the company-17032018
Optional Attachment-(1)-17032018
Copy of written consent given by auditor-17032018
Form ADT-3-06032018-signed
Resignation letter-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed