Company Information
CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Nambhi Ranjith
Director/Designated Partner
over 14 years ago
over 14 years ago
Nambi Karthik
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Nambi Annamalai
Director
over 14 years ago
over 14 years ago
Deepak Nambhi Nambhi
Managing Director
over 14 years ago
over 14 years ago
Charges
22 June 2012
Indian Overseas Bank
3 Crore
22 June 2012
Indian Overseas Bank
0
22 June 2012
Indian Overseas Bank
0
22 June 2012
Indian Overseas Bank
0
Documents
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
Directors report as per section 134(3)-04122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122016
List of share holders, debenture holders;-04122016
Form23AC-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
