Company Information
CIN
Status
Date of Incorporation
11 November 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
552,200
Authorised Capital
1,200,000
Directors
Shanmugam Prassadh
Director/Designated Partner
over 2 years ago
over 2 years ago
Damodharaswamy Balakrishnan
Director
almost 18 years ago
almost 18 years ago
Naveenmandradiar .
Director
about 27 years ago
about 27 years ago
Past Directors
Damodaran Senthilkumar
Director
about 27 years ago
about 27 years ago
Charges
07 September 2015
Indian Bank
1 Crore
07 September 2015
Indian Bank
0
07 September 2015
Indian Bank
0
Documents
Form MGT-7-04042021_signed
List of share holders, debenture holders;-16082020
Directors report as per section 134(3)-16082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082020
Form MGT-7-16082020_signed
Form AOC-4-16082020_signed
Form ADT-1-15082020_signed
Directors report as per section 134(3)-15082020
Copy of resolution passed by the company-15082020
Copy of written consent given by auditor-15082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020
Form AOC-4-15082020_signed
List of share holders, debenture holders;-31072019
Directors report as per section 134(3)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Form MGT-7-31072019_signed
Form AOC-4-31072019_signed
Directors report as per section 134(3)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
List of share holders, debenture holders;-05072019
Form MGT-7-05072019_signed
Form AOC-4-05072019_signed
Directors report as per section 134(3)-06102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Copy of resolution passed by the company-03102016
Copy of the intimation sent by company-03102016
