Company Information
CIN
Status
Date of Incorporation
20 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
9,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurunathan Kannan
Managing Director
over 12 years ago
over 12 years ago
Arumugam Chakravarthy
Whole Time Director
over 12 years ago
over 12 years ago
Sakthivel .
Whole Time Director
over 12 years ago
over 12 years ago
Past Directors
Dhanabalan Vetrivelkannan
Whole Time Director
over 12 years ago
over 12 years ago
Documents
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Notice of resignation;-22062020
Optional Attachment-(1)-22062020
Optional Attachment-(2)-22062020
Form ADT-1-24032020_signed
Form AOC-4-24032020_signed
Form MGT-7-24032020_signed
Directors report as per section 134(3)-19032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032020
Copy of written consent given by auditor-19032020
List of share holders, debenture holders;-19032020
Copy of the intimation sent by company-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Copy of resolution passed by the company-19032020
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
List of share holders, debenture holders;-01062018
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed
List of share holders, debenture holders;-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed