Company Information

CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 November 2020
Paid Up Capital
200,000
Authorised Capital
200,000

Past Directors

Kandaswamy Sivakumar
Kandaswamy Sivakumar
Additional Director
over 11 years ago
Prabu Sivakumar
Prabu Sivakumar
Director
almost 12 years ago
. Kiruthiga
. Kiruthiga
Director
almost 12 years ago

Charges

0
26 May 2014
Vijaya Bank
30 Lak
26 May 2014
Vijaya Bank
0
26 May 2014
Vijaya Bank
0
26 May 2014
Vijaya Bank
0

Documents

Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Directors report as per section 134(3)-05122020
Form DPT-3-22062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-26072019_signed
Evidence of cessation;-22072019
Notice of resignation;-22072019
Declaration by first director-22072019
Form DPT-3-28062019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form ADT-1-08102018_signed
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Form DIR-12-04042018_signed
Optional Attachment-(1)-04042018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed