Company Information
CIN
Status
Date of Incorporation
23 February 2007
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajan Kapoor Rashmi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Adusumilli Venkatasubramaniam Padmini Rajan
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Meenakshi Sundaram Ramakrishnan
Director
almost 18 years ago
almost 18 years ago
Past Directors
Naren Rajan
Managing Director
almost 18 years ago
almost 18 years ago
Documents
Form STK-2-11102017-signed
-15062017
Optional Attachment-(1)-15062017
-14062017
Optional Attachment-(1)-14062017
Optional Attachment-(2)-06052017
Optional Attachment-(1)-06052017
-06052017
Form MGT-14-19042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042017
Optional Attachment-(1)-17042017
Letter of appointment;-17042017
Form DIR-12-17042017_signed
Evidence of cessation;-17042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
Optional Attachment-(2)-17042017
Form 23B for period 010411 to 310312-011011.OCT
Frm23ACA-310112 for the FY ending on-310310.OCT
FormSchV-310112 for the FY ending on-310311.OCT
Form23AC-310112 for the FY ending on-310311.OCT
Form23AC-310112 for the FY ending on-310310.OCT
Frm23ACA-310112 for the FY ending on-310311.OCT
FormSchV-300112 for the FY ending on-310310.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-170510.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170510.PDF
Optional Attachment 1-170510.PDF
MoA - Memorandum of Association-170510.PDF
Minutes of Meeting-170510.PDF
Copy of resolution-170510.PDF
AoA - Articles of Association-170510.PDF