Company Information

CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,382,000
Authorised Capital
3,500,000

Directors

Ramasamy Sivanantham
Ramasamy Sivanantham
Director
almost 2 years ago
Vijaykumar Sumathi
Vijaykumar Sumathi
Director/Designated Partner
over 4 years ago
Sivanatham Vijayaprabha
Sivanatham Vijayaprabha
Director
almost 14 years ago

Past Directors

Lakkapuram Viswanathan Gowtham
Lakkapuram Viswanathan Gowtham
Director
about 10 years ago

Documents

Form MGT-14-09122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201209
Altered memorandum of association-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29072019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form AOC-4-18072018_signed
Form MGT-14-29082016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160829
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082016
Optional Attachment-(1)-25082016
Altered articles of association-25082016
Altered memorandum of association-25082016
Optional Attachment 1-110116.PDF
Declaration of the appointee Director- in Form DIR-2-110116.PDF