Company Information
CIN
Status
Date of Incorporation
10 August 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Perundurai Thangasami Kavitha
Director
almost 6 years ago
almost 6 years ago
. Bobby Vinoth
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Karthikeyan Palani
Director
over 7 years ago
over 7 years ago
Masila Naicker Nallappan
Director
over 7 years ago
over 7 years ago
Buckle Ponnaiah Balachandran
Additional Director
over 11 years ago
over 11 years ago
Coimbatore Venkatraman Banu
Director
over 12 years ago
over 12 years ago
Ramachandran Sethuraman
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-23032019
Declaration by first director-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Form DIR-12-23032019_signed
Form MGT-7-14012019_signed
Form DIR-12-11012019_signed
Evidence of cessation;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form AOC-4-15112017_signed marked as defective by Registrar on 30-11-2017
Directors report as per section 134(3)-15112017 marked as defective by Registrar on 30-11-2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017 marked as defective by Registrar on 30-11-2017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form DIR-12-06112017_signed