Company Information

CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Parthasarathy Balaji
Parthasarathy Balaji
Director
about 2 years ago
Kannan Sathish
Kannan Sathish
Director/Designated Partner
over 2 years ago

Past Directors

Narayanan Palaniappan
Narayanan Palaniappan
Director
over 14 years ago
Natarajan Mohan .
Natarajan Mohan .
Director
over 14 years ago
Sennimalaigounder Sivasamy
Sennimalaigounder Sivasamy
Director
over 14 years ago

Documents

Form DPT-3-20122020_signed
List of share holders, debenture holders;-18112019
Evidence of cessation;-18112019
Form DIR-12-18112019_signed
Notice of resignation;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-11-25072019_signed
Notice of resignation filed with the company-25072019
Proof of dispatch-25072019
Form DPT-3-28062019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Form AOC-4-18012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed