Company Information

CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 August 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sunderrajan Muthukumar
Sunderrajan Muthukumar
Director/Designated Partner
almost 3 years ago
Muthukumar Sinduja
Muthukumar Sinduja
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-14-12102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201012
Altered articles of association-26092020
Altered memorandum of association-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042019
Directors report as per section 134(3)-02042019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
List of share holders, debenture holders;-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Form ADT-1-06092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092017
Directors report as per section 134(3)-06092017
List of share holders, debenture holders;-06092017
Optional Attachment-(1)-06092017
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed