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
1,300,000
Authorised Capital
1,500,000
Directors
Natesan Chitra
Director/Designated Partner
about 4 years ago
about 4 years ago
Azhagersamy Rajasekar
Director
over 13 years ago
over 13 years ago
Kanthan Malarvizhi
Director
over 13 years ago
over 13 years ago
Past Directors
Mamtha Kawar Bohra
Additional Director
over 6 years ago
over 6 years ago
Madankavar Bohra
Director
over 13 years ago
over 13 years ago
Karichigoundampalayam Chinnaswamy Thirumurthy
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-28012020_signed
Declaration by first director-23012020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-14122019_signed
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Form DPT-3-02072019
Form DPT-3-30062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Form AOC-4-25062018_signed
