Company Information

CIN
Status
Date of Incorporation
27 October 2014
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Damodaraswamy Vivekanandan
Damodaraswamy Vivekanandan
Director/Designated Partner
almost 2 years ago
Subhashini Vivekanandan
Subhashini Vivekanandan
Director/Designated Partner
about 10 years ago

Documents

Form STK-2-02072018-signed
-17112017
Optional Attachment-(1)-17112017
Form MGT-14-26042017_signed
Form SH-7-26042017-signed
Altered memorandum of assciation;-26042017
Altered memorandum of association-26042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017
Copy of the resolution for alteration of capital;-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
List of share holders, debenture holders;-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed
Form ADT-1-31102016_signed
Copy of resolution passed by the company-31102016
Copy of the intimation sent by company-31102016
Copy of written consent given by auditor-31102016
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-250116.OCT
Form ADT-1-220116.OCT
Acknowledgement of Stamp Duty AoA payment-271014.PDF
Acknowledgement of Stamp Duty MoA payment-271014.PDF
Certificate of Incorporation-271014.PDF
Certificate of Incorporation-271014.PDF
Letter of Appointment-211014.PDF
Optional Attachment 1-211014.PDF
Declaration of the appointee Director- in Form DIR-2-211014.PDF
Form DIR-12-211014-161014.PDF