Company Information

CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
855,000
Authorised Capital
1,000,000

Directors

Gobichettipalayam Natarajan Balasubramanian
Gobichettipalayam Natarajan Balasubramanian
Director/Designated Partner
over 2 years ago
Ananthanarayanan Jayaraman Dhanalakshmi
Ananthanarayanan Jayaraman Dhanalakshmi
Director
over 12 years ago

Past Directors

Jayanthi Lakshmi Swetha
Jayanthi Lakshmi Swetha
Director
over 10 years ago
Savita Basanagouda Patil .
Savita Basanagouda Patil .
Director
over 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200304
Form MGT-14-18022020-signed
Altered articles of association-07022020
Altered memorandum of association-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Declaration by first director-22012020
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Notice of resignation;-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Evidence of cessation;-31072018
Form DIR-12-31072018_signed
Notice of resignation;-31072018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed