Company Information
CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
10,000,000
Directors
Kandasamy Dhandapani
Director/Designated Partner
over 2 years ago
over 2 years ago
Kannaiyan Banumathi
Director
about 13 years ago
about 13 years ago
Kandasamy Paramasivam
Director
over 13 years ago
over 13 years ago
Past Directors
Rangaswamy Maheswaramoorthy
Director
over 13 years ago
over 13 years ago
Sennimalaigounder Sivasamy
Director
over 13 years ago
over 13 years ago
Charges
05 August 2015
Reliance Capital Ltd
2 Crore
05 August 2015
Reliance Capital Ltd
0
05 August 2015
Reliance Capital Ltd
0
05 August 2015
Reliance Capital Ltd
0
Documents
Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Notice of resignation;-18122020
Optional Attachment-(1)-18122020
Form MGT-7-22122019_signed
Form AOC-4-22122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Form ADT-1-29122018_signed
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of written consent given by auditor-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-28022018_signed
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Copy of written consent given by auditor-27022018
List of share holders, debenture holders;-27022018
Copy of resolution passed by the company-27022018
Copy of the intimation sent by company-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
