Company Information
CIN
Status
Date of Incorporation
27 December 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
Thirunavukkarasu Ragunathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ragunathan Jothi
Director
almost 13 years ago
almost 13 years ago
Charges
30 August 2022
Hdfc Bank Limited
16 Lak
30 August 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-15022021-signed
Form MGT-7-04012021_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-25122020_signed
Form INC-22-24122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Copy of board resolution authorizing giving of notice-24122020
Copies of the utility bills as mentioned above (not older than two months)-24122020
Form DPT-3-23122020_signed
Form ADT-1-08122020_signed
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form AOC-4-02102018_signed
Form MGT-7-29092018_signed
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form AOC-4-19062018_signed
