Company Information

CIN
Status
Date of Incorporation
04 September 2012
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayanan Sivaprakasam
Narayanan Sivaprakasam
Director/Designated Partner
almost 2 years ago
Meenakshi Viswanathan
Meenakshi Viswanathan
Director
over 11 years ago

Past Directors

Anand Narayan Sivaprakasam
Anand Narayan Sivaprakasam
Director
over 12 years ago

Documents

Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Notice of resignation;-10082020
Optional Attachment-(1)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DIR-12-01082020_signed
Interest in other entities;-01082020
Optional Attachment-(1)-01082020
Form DPT-3-27072020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Secretarial Audit Report-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-12062019
Optional Attachment-(5)-12062019
Optional Attachment-(4)-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Interest in other entities;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed