Company Information

CIN
Status
Date of Incorporation
07 April 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Palaniappan Shanmugam
Palaniappan Shanmugam
Director/Designated Partner
over 2 years ago
Rukmini Thiagarajan
Rukmini Thiagarajan
Managing Director
over 15 years ago
Unnamalai Thiagarajan
Unnamalai Thiagarajan
Additional Director
over 15 years ago
Vittaldas Madan Mohan
Vittaldas Madan Mohan
Additional Director
over 15 years ago
Sellva Ramachandran
Sellva Ramachandran
Director
almost 20 years ago
Pranav Shanmugham
Pranav Shanmugham
Director
over 20 years ago

Past Directors

Krishnamurti Sriram
Krishnamurti Sriram
Additional Director
over 15 years ago
Alagappan Subramanian
Alagappan Subramanian
Additional Director
over 15 years ago

Documents

Form ADT-1-16112019_signed
List of share holders, debenture holders;-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form ADT-1-30092017_signed
Copy of written consent given by auditor-30092017
Copy of the intimation sent by company-30092017
Copy of the intimation received from the company - 2021.-30092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Copy of resolution passed by the company-30092017
Form 23AC-30092017_signed
Form 23B-30092017_signed
Form AOC-4-30092017_signed
Form DIR-12-11082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082017
Letter of appointment;-07082017
Form 20B-26062017_signed