Company Information

CIN
Status
Date of Incorporation
21 June 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,879,800
Authorised Capital
50,000,000

Directors

Sivasubramanian Chitra
Sivasubramanian Chitra
Director
over 2 years ago
Deepak Vijayan
Deepak Vijayan
Whole Time Director
over 12 years ago
Annamalai Arthi
Annamalai Arthi
Director/Designated Partner
over 12 years ago

Past Directors

Beena Charles
Beena Charles
Director
over 21 years ago
Sheshadri Harihara Subramanian
Sheshadri Harihara Subramanian
Director
over 21 years ago
Annamalai Lakshmi
Annamalai Lakshmi
Director
over 21 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Evidence of cessation;-14092017
Form DIR-12-14092017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016