Company Information

CIN
Status
Date of Incorporation
01 September 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushma Dalvai
Sushma Dalvai
Director/Designated Partner
almost 5 years ago
Kalpaja Dalavai Audikesavulu
Kalpaja Dalavai Audikesavulu
Director
over 11 years ago
Premchander Rajan
Premchander Rajan
Director/Designated Partner
over 11 years ago

Documents

Evidence of cessation;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-12-26122020_signed
Interest in other entities;-26122020
Notice of resignation;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
List of share holders, debenture holders;-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032017
Directors report as per section 134(3)-26032017
List of share holders, debenture holders;-26032017
Form AOC-4-26032017_signed
Form MGT-7-26032017_signed
Form ADT-1-25072016_signed
Copy of resolution passed by the company-25072016
Copy of written consent given by auditor-25072016
Copy of the intimation sent by company-25072016