Company Information

CIN
Status
Date of Incorporation
05 May 2011
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwin Natesan
Ashwin Natesan
Director/Designated Partner
almost 8 years ago
Shanthi Natesan .
Shanthi Natesan .
Director
over 13 years ago

Past Directors

Senthil Murugan Aarthi
Senthil Murugan Aarthi
Director
over 13 years ago

Documents

Form ADT-1-03042021_signed
Form DPT-3-15022021-signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-01012021_signed
Form DPT-3-31122020_signed
Company CSR policy as per section 135(4)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form INC-22-13062019_signed
Form ADT-1-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052019
Directors report as per section 134(3)-10052019
List of share holders, debenture holders;-10052019
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
Form DIR-12-09052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form AOC-4-05072018_signed