Company Information

CIN
Status
Date of Incorporation
25 August 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
5,400,000
Authorised Capital
5,400,000

Directors

Karthikeyan Subbiah
Karthikeyan Subbiah
Director/Designated Partner
over 2 years ago
Balakirhsna Naidu Venkateswaran
Balakirhsna Naidu Venkateswaran
Director
about 20 years ago
Doraiswamy Balasundaram
Doraiswamy Balasundaram
Director/Designated Partner
over 22 years ago
Jaganath Thulasidharan
Jaganath Thulasidharan
Director
over 22 years ago

Documents

Form GNL-2-24022021-signed
Form DPT-3-10022021-signed
Form MGT-14-10112020-signed
Form ADT-1-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Form MGT-7-17102020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed