Company Information

CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hari Ramamurthy
Hari Ramamurthy
Director
over 2 years ago
Richard Maria Joseph
Richard Maria Joseph
Director/Designated Partner
about 7 years ago
Kasinathrao Premnath
Kasinathrao Premnath
Director/Designated Partner
about 7 years ago

Past Directors

Kandeepan Prasanna
Kandeepan Prasanna
Director
about 12 years ago

Documents

Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Directors report as per section 134(3)-02122020
Form MSME FORM I-04112020_signed
Form DPT-3-09072020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form DIR-12-24112019_signed
Optional Attachment-(1)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Declaration by first director-14112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form DPT-3-27062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Form MGT-6-27012018_signed
-22012018
Form DIR-12-26122017_signed