Company Information

CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,800,000
Authorised Capital
2,500,000

Directors

Soundarapandian Sateesh Kumar
Soundarapandian Sateesh Kumar
Director/Designated Partner
over 2 years ago
Subbiah Muthusamy
Subbiah Muthusamy
Director/Designated Partner
almost 9 years ago
Thangavel Saminathan
Thangavel Saminathan
Director/Designated Partner
almost 9 years ago

Past Directors

. Vallinayagam
. Vallinayagam
Director
over 11 years ago
Gopal Bala Venkatesh
Gopal Bala Venkatesh
Director
over 11 years ago

Documents

Form DIR-12-25092020_signed
Evidence of cessation;-23092020
Optional Attachment-(1)-23092020
Form ADT-1-24122019_signed
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-21122019
Copy of resolution passed by the company-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-14-19042019_signed
Optional Attachment-(1)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Form ADT-1-08012019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of written consent given by auditor-30122018
Copy of resolution passed by the company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Copy of the intimation sent by company-30122018
Form PAS-3-27042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042018
Copy of Board or Shareholders? resolution-27042018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed