Company Information
CIN
Status
Date of Incorporation
18 September 2006
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,600,120
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Balasubramaniam Soundaram
Director/Designated Partner
over 1 year ago
over 1 year ago
Sangampalayam Vedanayagam Balasubramaniam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Balasubramaniam Saravanan
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-07122020-signed
Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Copy of written consent given by auditor-04112020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Optional Attachment-(1)-30092020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form INC-22-12032019_signed
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Optional Attachment-(1)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12032019
Form PAS-3-25122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25122018
Copy of Board or Shareholders? resolution-25122018
Optional Attachment-(1)-25122018
Form MGT-14-08112018-signed
Form MGT-7-03112018_signed
