Company Information

CIN
Status
Date of Incorporation
22 March 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Priyanka Varadaraj
Priyanka Varadaraj
Additional Director
almost 3 years ago

Past Directors

. Subburaj
. Subburaj
Director
about 11 years ago
Hariharan Shrinivas
Hariharan Shrinivas
Director
about 11 years ago
Raj Kondappa Varadaraj
Raj Kondappa Varadaraj
Director
over 21 years ago
Konda Varadaraj Giri
Konda Varadaraj Giri
Director
over 21 years ago

Documents

Form STK-2-18092018-signed
Form MGT-14-14052018_signed
Optional Attachment-(2)-14052018
-14052018
Optional Attachment-(3)-14052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
Optional Attachment-(4)-14052018
Optional Attachment-(1)-14052018
Evidence of cessation;-27032018
Notice of resignation;-27032018
Form DIR-12-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Form DIR-12-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form ADT-1-22102016_signed
Copy of resolution passed by the company-21102016
Copy of the intimation sent by company-21102016
Copy of written consent given by auditor-21102016
Form AOC-4-300116.OCT
Form MGT-7-311215.OCT