Company Information

CIN
Status
Date of Incorporation
17 April 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 2022
Paid Up Capital
10,564,420
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sathish Kumar
. Sathish Kumar
Director/Designated Partner
about 1 year ago
Gopinath Nallappan
Gopinath Nallappan
Director/Designated Partner
almost 2 years ago
Logesh .
Logesh .
Director/Designated Partner
almost 2 years ago
Sathesh Selvamani
Sathesh Selvamani
Director
over 12 years ago

Past Directors

Nallappan Suresh Babu
Nallappan Suresh Babu
Additional Director
about 3 years ago
Masila Naicker Nallappan
Masila Naicker Nallappan
Director
about 10 years ago

Documents

Form MSME FORM I-04052020_signed
Form DPT-3-01052020-signed
Auditor?s certificate-19022020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form PAS-3-26102018_signed
Form MGT-14-24102018_signed
Copy of Board or Shareholders? resolution-24102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
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.-24102018
Form SH-7-16102018-signed
Copy of the resolution for alteration of capital;-15102018
Optional Attachment-(1)-15102018
Altered memorandum of assciation;-15102018
Altered memorandum of assciation;-12102018
Copy of the resolution for alteration of capital;-12102018
Optional Attachment-(1)-12102018
Declaration by first director-31072018
Form DIR-12-31072018_signed
Optional Attachment-(1)-31072018