Company Information

CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
26,352,040
Authorised Capital
27,000,000

Directors

Tirupur Rangasamy Vijayakumar
Tirupur Rangasamy Vijayakumar
Director/Designated Partner
about 2 years ago
Nandakumar Ramasamy
Nandakumar Ramasamy
Director/Designated Partner
about 8 years ago
Dhanaasekar Rangasamy
Dhanaasekar Rangasamy
Director
almost 14 years ago

Documents

Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
List of share holders, debenture holders;-14032019
Form MGT-7-14032019_signed
Form AOC-4-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Form DIR-12-03072018_signed
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Optional Attachment-(2)-02072018
Form PAS-3-03062018_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.-28052018
Copy of Board or Shareholders? resolution-28052018
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
List of share holders, debenture holders;-12052018
Directors report as per section 134(3)-12052018
Form DIR-12-13102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Optional Attachment-(1)-11102017
Letter of appointment;-11102017
Optional Attachment-(3)-11102017