Company Information
CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Directors
Shanmugavelu Marikannan
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Ramachandran Srinivasan Baalagurunathan
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Ramakrishnan Suresh Kumar
Additional Director
almost 14 years ago
almost 14 years ago
Santhikumar Gopalakrishnan
Director
about 15 years ago
about 15 years ago
Documents
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08052018
Form 23AC-08052018_signed
Form PAS-3-190815.OCT
List of allottees-190815.PDF
Resltn passed by the BOD-190815.PDF
Form MGT-14-020415.PDF
AoA - Articles of Association-020415.PDF
Copy of resolution-020415.PDF
Form SH-7-310315.PDF
Copy of the resolution for alteration of capital-310315.PDF
MoA - Memorandum of Association-310315.PDF
Optional Attachment 1-310315.PDF
Form ADT-1-010415.OCT
FormSchV-310315 for the FY ending on-310314.OCT
Form MGT-14-310115.OCT
Copy of resolution-310115.PDF
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010413 to 310314-270913.OCT
FormSchV-051213 for the FY ending on-310312.OCT
Form23AC-051213 for the FY ending on-310312.OCT
FormSchV-041213 for the FY ending on-310311.OCT
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-211013.PDF
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-211013.PDF
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-211013.PDF
Form 18-211013-240913.PDF
Optional Attachment 4-211013.PDF
Optional Attachment 5-211013.PDF
Optional Attachment 3-211013.PDF
