Company Information
CIN
Status
Date of Incorporation
05 August 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,350,000
Authorised Capital
80,000,000
Directors
Ramanathan Krishnamurthy
Director
almost 3 years ago
almost 3 years ago
Kaliannan Thangavelu
Director
over 15 years ago
over 15 years ago
Muthusamy Chinnasami
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form ADT-1-19122020_signed
Optional Attachment-(1)-19122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19122020
Copy of written consent given by auditor-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Copy of resolution passed by the company-19122020
Form AOC-4(XBRL)-19122020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4(XBRL)-16122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-13112019-signed
Form PAS-3-27032019_signed
Copy of Board or Shareholders? resolution-27032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032019
Form MGT-14-12032019-signed
Form SH-7-05032019-signed
Altered memorandum of assciation;-02032019
Altered articles of association-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Copy of the resolution for alteration of capital;-02032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
Form AOC-4-12122017_signed
