Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Coimbatore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lavanya Periyasamy
Lavanya Periyasamy
Director
over 13 years ago
Shanmugam Aruchamy Vadivelan
Shanmugam Aruchamy Vadivelan
Director
over 13 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-28112019
Form MGT-14-19082019_signed
Altered articles of association-19082019
Altered memorandum of association-19082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171009
Form MGT-14-04102017_signed
Altered articles of association-04102017
Altered memorandum of association-04102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
Form AOC-4-17042017_signed
Form 20B-17042017_signed