Company Information
CIN
Status
Date of Incorporation
27 February 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
31,800,000
Authorised Capital
33,000,000
Directors
Kandapadi Sankarlal Sasikumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Sankarlal Rajkumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Karthik Shankarrao Pawar
Director
over 11 years ago
over 11 years ago
Ganesh Shidaram Pawar
Managing Director
almost 12 years ago
almost 12 years ago
Past Directors
. Sivashankar
Director
about 9 years ago
about 9 years ago
Balaji Palanisamy
Director
about 9 years ago
about 9 years ago
Subramani Suresh
Additional Director
over 9 years ago
over 9 years ago
Vijayakumar Yeshwant
Additional Director
over 9 years ago
over 9 years ago
Shankarrao Ganapathy Pawar
Director
over 11 years ago
over 11 years ago
Vidya Ganesh Pawar
Director
almost 12 years ago
almost 12 years ago
Sivakumar .
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-29062019
Form MGT-14-25062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form PAS-3-23052018_signed
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.-23052018
Copy of Board or Shareholders? resolution-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form DIR-12-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Notice of resignation;-28112017
Evidence of cessation;-28112017
Form PAS-3-31102017_signed
Copy of Board or Shareholders? resolution-31102017
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.-31102017
