Company Information
CIN
Status
Date of Incorporation
16 October 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
10,000,000
Directors
Rahul Ravindran
Director/Designated Partner
over 2 years ago
over 2 years ago
Nagarajan Gurusindhuja
Director/Designated Partner
about 8 years ago
about 8 years ago
Durairaj Ravindran
Director
about 19 years ago
about 19 years ago
Past Directors
Gautam Selvadurai
Director
about 19 years ago
about 19 years ago
Charges
28 June 2021
Kotak Mahindra Bank Limited
85 Lak
28 June 2021
Others
0
28 June 2021
Others
0
28 June 2021
Others
0
Documents
Form DPT-3-06102020-signed
Optional Attachment-(1)-25092020
Form DPT-3-13042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form PAS-3-09032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032018
Copy of Board or Shareholders? resolution-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form DIR-12-17112017_signed
Form DIR-12-11082017_signed
Evidence of cessation;-11082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Notice of resignation;-11082017
