Company Information

CIN
Status
Date of Incorporation
16 May 1997
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
65,000,000
Authorised Capital
100,000,000

Directors

Sneha Elangovan
Sneha Elangovan
Director/Designated Partner
over 2 years ago
Elangovan Prem
Elangovan Prem
Director/Designated Partner
over 2 years ago
Elangovan Dharmapuri Chinnasamy
Elangovan Dharmapuri Chinnasamy
Director/Designated Partner
over 2 years ago
Meena Elangovan
Meena Elangovan
Director/Designated Partner
over 9 years ago

Documents

Form PAS-3-19032020_signed
Copy of the special resolution authorizing the issue of bonus shares;-19032020
Copy of Board or Shareholders? resolution-19032020
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.-19032020
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Optional Attachment-(1)-09032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form SH-7-24042019-signed
Form MGT-14-24042019-signed
Copy of the resolution for alteration of capital;-19042019
Optional Attachment-(1)-19042019
Altered articles of association;-19042019
Altered memorandum of assciation;-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-18042019
Altered memorandum of association-18042019
Altered articles of association-18042019
Optional Attachment-(1)-30032019
Altered memorandum of assciation;-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Copy of the resolution for alteration of capital;-30032019
Altered memorandum of association-30032019
Altered articles of association-30032019
Altered articles of association;-30032019