Company Information
CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Narayanasamy Venugopal
Managing Director
over 2 years ago
over 2 years ago
Sivaraj Surajkumar
Director
over 6 years ago
over 6 years ago
Past Directors
Anirudha Rishi Kiruthika Siddhan
Director
over 13 years ago
over 13 years ago
Charges
31 January 2013
State Bank Of Patiala
20 Lak
31 January 2013
State Bank Of Patiala
0
31 January 2013
State Bank Of Patiala
0
31 January 2013
State Bank Of Patiala
0
Documents
Interest in other entities;-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Notice of resignation;-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Optional Attachment-(3)-18062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17062020
Directors report as per section 134(3)-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Form AOC-4-17062020_signed
Form ADT-1-10062020_signed
Copy of the intimation sent by company-10062020
Copy of written consent given by auditor-10062020
List of share holders, debenture holders;-10062020
Optional Attachment-(1)-10062020
Optional Attachment-(2)-10062020
Copy of resolution passed by the company-10062020
Form MGT-7-10062020_signed
Form ADT-1-08062020_signed
Optional Attachment-(1)-08062020
Copy of resolution passed by the company-08062020
Copy of the intimation sent by company-08062020
Copy of written consent given by auditor-08062020
Form ADT-3-26072017-signed
Resignation letter-26072017
Form AOC-4-26072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072017
