Company Information

CIN
Status
Date of Incorporation
12 May 1989
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
6,000,000

Directors

Ellappalayam Sivasamy Ashok
Ellappalayam Sivasamy Ashok
Director/Designated Partner
about 2 years ago
. Sidharth Gowtham Sivasamy
. Sidharth Gowtham Sivasamy
Director/Designated Partner
about 2 years ago
Ellappalayam Sivasamy Nanjappagounder
Ellappalayam Sivasamy Nanjappagounder
Director/Designated Partner
over 26 years ago

Past Directors

Palanisamy Nanjappa Gounder
Palanisamy Nanjappa Gounder
Director
over 36 years ago

Documents

Form AOC-4-14122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-03052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190503
Altered memorandum of association-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Altered articles of association-15042019
Optional Attachment-(1)-15042019
Form INC-22-02032019_signed
Optional Attachment-(2)-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Optional Attachment-(1)-02032019
Optional Attachment-(1)-15022019
Form DIR-12-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form DIR-12-02102018_signed
Form DIR-11-30092018_signed
Proof of dispatch-28082018
Notice of resignation filed with the company-28082018
Optional Attachment-(1)-28082018
Acknowledgement received from company-28082018