Company Information

CIN
Status
Date of Incorporation
11 January 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Favas Varamangalath
Favas Varamangalath
Director/Designated Partner
about 2 years ago
Varamangalath Illyas
Varamangalath Illyas
Director/Designated Partner
about 2 years ago
. Sai Sathya Kannan
. Sai Sathya Kannan
Director/Designated Partner
about 2 years ago
Kannan Sai Surya
Kannan Sai Surya
Individual Promoter
about 5 years ago

Past Directors

Salavayapillai Sathiyaseelan
Salavayapillai Sathiyaseelan
Director
over 5 years ago
Ramanathan Lakshminarayan Kannan
Ramanathan Lakshminarayan Kannan
Managing Director
almost 16 years ago

Documents

Form INC-22-24122020_signed
Copies of the utility bills as mentioned above (not older than two months)-24122020
Copy of board resolution authorizing giving of notice-24122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Declaration by first director-06112020
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-120216.OCT
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT