Company Information

CIN
Status
Date of Incorporation
17 October 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,213,078
Authorised Capital
2,000,000

Directors

Mangaiarkarasi Krishnan
Mangaiarkarasi Krishnan
Director/Designated Partner
over 2 years ago
Natarajan Varadappan
Natarajan Varadappan
Director/Designated Partner
over 2 years ago
Gopalsamy Kausalya
Gopalsamy Kausalya
Director
about 31 years ago

Past Directors

Kailappan Ramasamy
Kailappan Ramasamy
Managing Director
about 31 years ago

Documents

Form STK-2-07052019-signed
-21012019
Optional Attachment-(1)-21012019
Form INC-22-15122018_signed
Optional Attachment-(1)-15122018
Copies of the utility bills as mentioned above (not older than two months)-15122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122018
Copy of board resolution authorizing giving of notice-15122018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form DIR-12-08102016_signed
Optional Attachment-(1)-08102016
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed
Form AOC-4-061115.OCT
Form MGT-14-021115.OCT
Copy of resolution-311015.PDF
Form MGT-7-021115.OCT
Optional Attachment 1-311015.PDF