Company Information

CIN
Status
Date of Incorporation
15 September 2011
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manimaran Janani
Manimaran Janani
Director/Designated Partner
over 8 years ago
Rajesh Kumar Radhakrishnan
Rajesh Kumar Radhakrishnan
Director
over 13 years ago

Past Directors

Jai Krishna Sudharsan
Jai Krishna Sudharsan
Additional Director
almost 8 years ago
. Nishanthan
. Nishanthan
Director
over 10 years ago

Documents

Proof of dispatch-14022019
Notice of resignation filed with the company-14022019
Form DIR-11-14022019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Interest in other entities;-04082017
Letter of appointment;-04082017
Optional Attachment-(1)-04082017
Form DIR-12-04082017_signed
Optional Attachment-(1)-05102016
List of share holders, debenture holders;-05102016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form MGT-7-05102016_signed
Form MGT-14-11082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082016
Optional Attachment-(2)-11082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016
Form DIR-12-11082016_signed
Acknowledgement received from company-11082016