Company Information

CIN
Status
Date of Incorporation
27 March 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
953,600
Authorised Capital
1,000,000

Directors

Damodaran Sarathamani .
Damodaran Sarathamani .
Director
over 2 years ago
Krishnasamy Selvarajan
Krishnasamy Selvarajan
Director/Designated Partner
over 2 years ago
Venkatasamy Govindaraju
Venkatasamy Govindaraju
Director
over 2 years ago
Srinivasalu Sridharan
Srinivasalu Sridharan
Director/Designated Partner
about 7 years ago
Subbulunaidu Krishnaswamy
Subbulunaidu Krishnaswamy
Director/Designated Partner
over 12 years ago

Past Directors

Gurusamy Devadas Venkatasamy
Gurusamy Devadas Venkatasamy
Additional Director
over 7 years ago

Documents

Form DPT-3-01052020-signed
Auditor?s certificate-07032020
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors? report as per section 134(3)-06112019
Form AOC-4 additional attachment-06112019_signed
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form DIR-12-26062018_signed
Declaration by first director-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Interest in other entities;-26062018
Form DIR-12-20052018_signed
Declaration by first director-20052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052018
Form MGT-14-02022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180202
Optional Attachment-(1)-01022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022018