Company Information
CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Raju Jeyamohan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sivagnanaselvam Vasanthi
Director
over 20 years ago
over 20 years ago
Chinnaiyan Sivagnanaselvam
Managing Director
over 20 years ago
over 20 years ago
Past Directors
Abbasali Firoj Ghadiyali
Director
over 8 years ago
over 8 years ago
Pritish Rajkumar Roy
Director
almost 10 years ago
almost 10 years ago
Sivagnanaselvam Dharanidharan
Director
almost 13 years ago
almost 13 years ago
Charges
04 December 2012
Vijaya Bank
20 Lak
04 December 2012
Vijaya Bank
0
04 December 2012
Vijaya Bank
0
04 December 2012
Vijaya Bank
0
Documents
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form ADT-1-07022018_signed
List of share holders, debenture holders;-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Copy of the intimation sent by company-07022018
Copy of resolution passed by the company-07022018
Copy of written consent given by auditor-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed
Form DIR-12-18122017_signed
Optional Attachment-(1)-18122017
Letter of appointment;-18122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Optional Attachment-(2)-18122017
Optional Attachment-(3)-18122017
Form DIR-12-05122017_signed
Form DIR-11-05122017_signed
