Company Information
CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shanmugavel Sowmya
Director
almost 12 years ago
almost 12 years ago
Ammasaigounder Subramaniam
Director
almost 12 years ago
almost 12 years ago
Raman Karthiban
Director
about 14 years ago
about 14 years ago
Past Directors
Rakkina Gounder Gurusamy
Director
about 14 years ago
about 14 years ago
Sivamani Dheepa
Director
about 14 years ago
about 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
List of share holders, debenture holders;-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Directors report as per section 134(3)-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092017
List of share holders, debenture holders;-10092017
Directors report as per section 134(3)-10092017
Form AOC-4-10092017_signed
Form MGT-7-10092017_signed
Copy of written consent given by auditor-25092016
Copy of the intimation sent by company-25092016
Copy of resolution passed by the company-25092016
Directors report as per section 134(3)-26092016
List of share holders, debenture holders;-26092016
Optional Attachment-(1)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Form MGT-7-26092016_signed
Form AOC-4-121215.OCT
