Company Information
CIN
Status
Date of Incorporation
16 July 2012
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
Srinivasan Kavitha
Director
almost 2 years ago
almost 2 years ago
Rangasamy Srinivasan
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-20012018_signed
Copy of resolution passed by the company-19012018
Copy of the intimation sent by company-19012018
Copy of written consent given by auditor-19012018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form PAS-3-03022017_signed
Form ADT-1-03022017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03022017
Annual return as per schedule V of the Companies Act,1956-03022017
Copy of Board or Shareholders? resolution-03022017
Optional Attachment-(1)-03022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03022017
Form MGT-7-03022017_signed
Form AOC-4-03022017_signed
Form 66-03022017_signed
