Company Information

CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subramanian Meenambal
Subramanian Meenambal
Director
over 14 years ago
Subramaniam Chidambaram
Subramaniam Chidambaram
Director
over 14 years ago
Subramania Sharavankumar
Subramania Sharavankumar
Director
over 14 years ago

Past Directors

Vaithilingam Anubama
Vaithilingam Anubama
Director
over 8 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-27062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(2)-14112018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Optional Attachment-(1)-08122017
Letter of appointment;-06072017
Form DIR-12-06072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Form MGT-7-10122016_signed
List of share holders, debenture holders;-07122016
Form AOC-4-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Optional Attachment-(1)-01122016
Fresh Certificate of Incorporation Consequent upon Change of Name-110316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110316.PDF
Copy of resolution-110316.PDF
AoA - Articles of Association-110316.PDF