Company Information
CIN
Status
Date of Incorporation
08 November 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,501,360
Authorised Capital
10,000,000
Directors
Ponnusamy Selvaraj
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Anand Ramarao Yedatore
Director
about 19 years ago
about 19 years ago
Past Directors
Thiyagaraj Palanisamy
Additional Director
over 13 years ago
over 13 years ago
Thirumurthy Santhakumar
Additional Director
over 13 years ago
over 13 years ago
Venkatachalam Jayaseelan
Additional Director
over 13 years ago
over 13 years ago
Selvaraj Britto
Additional Director
over 13 years ago
over 13 years ago
Raju Balakrishnan
Additional Director
over 13 years ago
over 13 years ago
Thiyagarajan Radhakrishnan
Additional Director
over 13 years ago
over 13 years ago
Thiagarajan Subramaniyan
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-30122020_signed
Form DPT-3-11042020-signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
List of share holders, debenture holders;-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form MGT-7-211115.OCT
Form AOC-4-101115.OCT
Form ADT-1-060515.OCT
