Company Information

CIN
Status
Date of Incorporation
12 November 2010
State / ROC
Coimbatore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Venkatraman Sundharam
Venkatraman Sundharam
Director
over 14 years ago

Past Directors

Rajan Pattiyath Nair
Rajan Pattiyath Nair
Director
about 9 years ago
Ramasamygounder . Venugopal
Ramasamygounder . Venugopal
Director
about 15 years ago
Maheshkumar Kumarasamy
Maheshkumar Kumarasamy
Director
about 15 years ago

Documents

List of share holders, debenture holders;-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Form MGT-7-10022017_signed
Form AOC-4-10022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Form DIR-12-09022017_signed
Letter of appointment;-09022017
List of share holders, debenture holders;-09092016
Annual return as per schedule V of the Companies Act,1956-09092016
Form MGT-7-09092016_signed
Form 20B-09092016_signed
Annual return as per schedule V of the Companies Act,1956-07092016
Form 20B-07092016_signed
Directors report as per section 134(3)-31082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
Form AOC-4-31082016_signed
Form ADT-1-19042016_signed
Copy of written consent given by auditor-19042016
Copy of the intimation sent by company-19042016
Copy of resolution passed by the company-19042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
Form DIR-12-19042016_signed
Interest in other entities;-19042016
Letter of appointment;-19042016
Form66-240316 for the FY ending on-310314.OCT
Form66-240316 for the FY ending on-310311.OCT
Form23AC-240316 for the FY ending on-310314.OCT
Form23AC-240316 for the FY ending on-310313.OCT
Form23AC-240316 for the FY ending on-310312.OCT
Form23AC-240316 for the FY ending on-310311.OCT