Company Information

CIN
Status
Date of Incorporation
29 July 2013
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Duraisamy Aravintha Kumar
Duraisamy Aravintha Kumar
Director
over 1 year ago
Subbu Samy Mohana Sundaram
Subbu Samy Mohana Sundaram
Director/Designated Partner
about 6 years ago

Past Directors

Subbunarasu Namagiri .
Subbunarasu Namagiri .
Director
over 11 years ago
Mahalingam Prabhu
Mahalingam Prabhu
Director
over 11 years ago

Charges

1 Crore
11 December 2013
Indian Overseas Bank
1 Crore
11 December 2013
Indian Overseas Bank
0
11 December 2013
Indian Overseas Bank
0
11 December 2013
Indian Overseas Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Optional Attachment-(1)-12122019
Form AOC-4-12122019_signed
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Optional Attachment-(1)-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Form AOC-4-21042019_signed
Form MGT-7-21042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
List of share holders, debenture holders;-19042019
Form 20B-19042019_signed
Form 23AC-19042019_signed