Company Information

CIN
Status
Date of Incorporation
26 February 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
5,000,000

Past Directors

Vinutha Gunasekar
Vinutha Gunasekar
Director
about 11 years ago
Sivappa Gunasekar
Sivappa Gunasekar
Director
about 35 years ago

Documents

Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-07072019
Form DPT-3-30062019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form DIR-12-12012018_signed
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Optional Attachment-(1)-11012018
Form AOC-4-04072017_signed
Form MGT-7-04072017_signed
List of share holders, debenture holders;-30062017
Optional Attachment-(1)-30062017