Company Information

CIN
Status
Date of Incorporation
01 October 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Karuppan Chandrasekaran
Karuppan Chandrasekaran
Director/Designated Partner
over 6 years ago
Govindagounder Selvamani
Govindagounder Selvamani
Director
about 11 years ago
Boopathy Dharmaraj
Boopathy Dharmaraj
Director
about 11 years ago
Karichigoundenpalayam Palanisamy Mutharasu
Karichigoundenpalayam Palanisamy Mutharasu
Director
about 11 years ago

Past Directors

Erode Muthukumar Narayanasamy
Erode Muthukumar Narayanasamy
Director
almost 7 years ago

Documents

Form MGT-14-05122019_signed
Form INC-22-05122019_signed
Optional Attachment-(3)-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
Optional Attachment-(1)-05122019
Copy of board resolution authorizing giving of notice-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(2)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Form DPT-3-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form MGT-14-24082019_signed
Optional Attachment-(2)-24082019
Optional Attachment-(1)-24082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Evidence of cessation;-24082019
Form DIR-12-24082019_signed
Optional Attachment-(1)-24082019
Optional Attachment-(2)-24082019
Optional Attachment-(3)-24082019
Notice of resignation;-24082019
Form DPT-3-13082019-signed
Form MGT-14-11032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Optional Attachment-(3)-11032019