Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 April 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramasamy Karthikeyan
Ramasamy Karthikeyan
Director
over 2 years ago
Muthuvelappan Kandasamy
Muthuvelappan Kandasamy
Director
over 6 years ago

Past Directors

Giridharan Ramamoorthy .
Giridharan Ramamoorthy .
Director
about 7 years ago
Vijayrani .
Vijayrani .
Director
over 7 years ago
Akila Ranganathan
Akila Ranganathan
Director
about 10 years ago
Ramanujan .
Ramanujan .
Director
about 11 years ago
Selvanayagam Vthayakumar
Selvanayagam Vthayakumar
Director
over 13 years ago
Anguswamy Rangarajan
Anguswamy Rangarajan
Managing Director
over 13 years ago

Charges

0
19 February 2014
Bank Of India
39 Lak
19 February 2014
Bank Of India
0
19 February 2014
Bank Of India
0
19 February 2014
Bank Of India
0

Documents

Form DPT-3-06042020-signed
Form ADT-1-02032020_signed
Copy of written consent given by auditor-02032020
Copy of resolution passed by the company-02032020
Form ADT-3-30012020_signed
Resignation letter-29012020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-14-31082019_signed
Form INC-22-31082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082019
Optional Attachment-(1)-31082019
Copy of board resolution authorizing giving of notice-31082019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31082019
Copies of the utility bills as mentioned above (not older than two months)-31082019
Optional Attachment-(2)-19072019
Notice of resignation;-19072019
Evidence of cessation;-19072019
Form DIR-12-19072019_signed
Optional Attachment-(1)-15072019
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Optional Attachment-(1)-09072019
Form DIR-12-09072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Form DPT-3-29062019