Company Information

CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

. Ramanathan
. Ramanathan
Director
about 2 years ago

Past Directors

Ramanathan Sathyamurthi
Ramanathan Sathyamurthi
Director
over 13 years ago
Subramanian Balaji
Subramanian Balaji
Director
over 13 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-15112019-signed
Evidence of cessation;-02092019
Form DIR-11-02092019_signed
Notice of resignation filed with the company-02092019
Notice of resignation;-02092019
Proof of dispatch-02092019
Form DIR-12-02092019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form SH-7-06122016-signed
Copy of the resolution for alteration of capital;-30112016
Altered memorandum of assciation;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016
Form MGT-7-23102016_signed