Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
264,300
Authorised Capital
500,000

Directors

Sakthi Devi Soundarrajan
Sakthi Devi Soundarrajan
Director
over 2 years ago
. Jayakumar Nirmala Bargavi Rajesh
. Jayakumar Nirmala Bargavi Rajesh
Individual Promoter
almost 5 years ago

Past Directors

Sundaram Ellappapillai Ramalingam
Sundaram Ellappapillai Ramalingam
Director
about 6 years ago
Sundaram Sathyaprakash
Sundaram Sathyaprakash
Managing Director
over 14 years ago

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DIR-12-29042019_signed
Declaration by first director-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Optional Attachment-(3)-05032019
Optional Attachment-(2)-05032019
Optional Attachment-(1)-05032019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Copy of board resolution authorizing giving of notice-30032018