Company Information

CIN
Status
Date of Incorporation
14 February 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,900,000
Authorised Capital
11,000,000

Directors

Shanmugasundaram Sharavanan
Shanmugasundaram Sharavanan
Director/Designated Partner
about 2 years ago
Ganesan Arunachalam Shanmugasundaram
Ganesan Arunachalam Shanmugasundaram
Director/Designated Partner
over 2 years ago
Shanmugasundaram Arunadevi
Shanmugasundaram Arunadevi
Director
over 21 years ago
Sumathy Sathishkumar
Sumathy Sathishkumar
Director
almost 23 years ago

Past Directors

Annapoorani .
Annapoorani .
Director
over 21 years ago
Arunachalam Shanmugasundaram
Arunachalam Shanmugasundaram
Managing Director
almost 23 years ago

Documents

Form ADT-1-23052019_signed
Form DIR-12-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Form DIR-12-26042018_signed
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Optional Attachment-(1)-25042018
Evidence of cessation;-25042018
List of share holders, debenture holders;-30082016
Form MGT-7-30082016_signed
Directors report as per section 134(3)-23082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016