Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Krishnabharathi Mylswamy
Krishnabharathi Mylswamy
Managing Director
over 2 years ago
Rajagopal Murali
Rajagopal Murali
Director/Designated Partner
about 6 years ago
Thayappachettiar Karunakaran
Thayappachettiar Karunakaran
Director/Designated Partner
almost 7 years ago

Past Directors

Kaliyappa Kamaraj
Kaliyappa Kamaraj
Director
about 12 years ago
Devaraj Kumarasamy
Devaraj Kumarasamy
Director
over 14 years ago

Charges

10 August 2023
City Union Bank Limited
0
10 August 2023
City Union Bank Limited
0
10 August 2023
City Union Bank Limited
0

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(3)-30122020
Form AOC-4-30122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-06112019_signed
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(5)-22012019
Optional Attachment-(1)-22012019
Notice of resignation;-22012019
Proof of dispatch-22012019
Optional Attachment-(2)-22012019
Optional Attachment-(3)-22012019
Notice of resignation filed with the company-22012019
Optional Attachment-(4)-22012019
Form DIR-11-22012019_signed
Evidence of cessation;-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Acknowledgement received from company-22012019