Company Information

CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Padmalochana Saranababu
Padmalochana Saranababu
Director/Designated Partner
about 6 years ago
Ramaswamy Santha
Ramaswamy Santha
Director/Designated Partner
about 6 years ago
Devadoss Raj Paul
Devadoss Raj Paul
Director
over 10 years ago
Vijay Balaji Venkataswamy
Vijay Balaji Venkataswamy
Director
almost 12 years ago

Past Directors

Venkatasamy Vanaja
Venkatasamy Vanaja
Director
almost 12 years ago

Documents

Form DPT-3-16112020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-22112019-signed
Form DPT-3-21112019-signed
Optional Attachment-(1)-30092019
Form DIR-12-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Declaration by first director-30092019
Auditor?s certificate-26062019
Form INC-22-20032019_signed
Copy of board resolution authorizing giving of notice-15032019
Optional Attachment-(1)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed