Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saravana Prabu Sridharr Krishna
Saravana Prabu Sridharr Krishna
Director/Designated Partner
over 2 years ago
Shanmugasundaram Shanmugavel
Shanmugasundaram Shanmugavel
Director
almost 3 years ago
Narayanaswamy Shanthi
Narayanaswamy Shanthi
Director
over 14 years ago

Past Directors

Saravana Prabu Shankar Krishna
Saravana Prabu Shankar Krishna
Additional Director
over 4 years ago
Narayanaswamy Siranjeevi Saravanan
Narayanaswamy Siranjeevi Saravanan
Director
over 14 years ago
Chinnasamy Venkitapathy
Chinnasamy Venkitapathy
Director
over 14 years ago

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-22082019
Form DIR-12-20052019_signed
Form DIR-12-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Interest in other entities;-08052019
Notice of resignation;-08052019
Optional Attachment-(1)-08052019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Optional Attachment-(1)-25012019
List of share holders, debenture holders;-25012019
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
List of share holders, debenture holders;-03042017