Company Information
CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Thangavel Loganathan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Karuppanna Gounder Muthusamy
Director
almost 15 years ago
almost 15 years ago
Ponkalivalasu Kandasamy Magudapathy
Director
almost 15 years ago
almost 15 years ago
Chinnappagounder Loganathan
Director
almost 15 years ago
almost 15 years ago
Solasiramani Krishnan Jaganathan
Director
almost 15 years ago
almost 15 years ago
Past Directors
Mani Mahendra Manivaasan
Additional Director
over 7 years ago
over 7 years ago
Ramasamy Gounder Krishnan
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-18052020-signed
Optional Attachment-(1)-15052020
Form DIR-12-29122019_signed
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Declaration by first director-27122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Notice of resignation;-18062019
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(1)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Form AOC-4-12042018_signed
