Company Information
CIN
Status
Date of Incorporation
20 February 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
15,000,000
Directors
Ramasamy Chandrasekar
Director
almost 3 years ago
almost 3 years ago
Past Directors
Sathya Priya Ramasamy
Director
almost 22 years ago
almost 22 years ago
Anitha Prasanna
Director
almost 22 years ago
almost 22 years ago
Venkiduswamy Ramasamy
Director
almost 22 years ago
almost 22 years ago
Ramasamy Shanthal
Director
almost 22 years ago
almost 22 years ago
Documents
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
List of share holders, debenture holders;-10022020
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Notice of resignation;-22052019
Optional Attachment-(1)-22052019
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Directors report as per section 134(3)-11052019
List of share holders, debenture holders;-11052019
Form INC-22-09072018_signed
Copies of the utility bills as mentioned above (not older than two months)-07072018
Copy of board resolution authorizing giving of notice-07072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072018
Notice of resignation;-24052018
Evidence of cessation;-24052018
Form DIR-12-24052018_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Copy of resolution passed by the company-01072017
Form DIR-12-01072017_signed
