Company Information
CIN
Status
Date of Incorporation
21 June 2012
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
850,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranganathan Varadarajan
Director
almost 2 years ago
almost 2 years ago
Past Directors
Rajasekaran Mylswamy
Director
over 12 years ago
over 12 years ago
Ramamoorthy Venkataraman
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Directors report as per section 134(3)-16092016
Form AOC-4-16092016
List of share holders, debenture holders;-15092016
Form MGT-7-15092016_signed
Directors report as per section 134(3)-28042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042016
Form AOC-4-28042016_signed
List of share holders, debenture holders;-23042016
Form MGT-7-23042016_signed
Form ADT-1-091015.OCT
Form PAS-3-210915.OCT
Resltn passed by the BOD-210915.PDF
List of allottees-210915.PDF
Form MGT-14-150915.OCT
Copy of resolution-150915.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Frm23ACA-151014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310314.OCT
Copy of resolution-011014.PDF
Form DIR-12-280814.OCT
Form MGT-14-270814.OCT
Optional Attachment 2-250814.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250814.PDF
Copy of resolution-250814.PDF
Optional Attachment 1-250814.PDF