Company Information

CIN
Status
Date of Incorporation
06 April 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Rajkumar Narayanasamy
Rajkumar Narayanasamy
Director/Designated Partner
about 8 years ago
Anthiyur Govindarajan Velusamy
Anthiyur Govindarajan Velusamy
Managing Director
over 31 years ago

Past Directors

Govindarajan Anupriya
Govindarajan Anupriya
Additional Director
almost 12 years ago
Selvarajan Karthik
Selvarajan Karthik
Director
about 17 years ago
Thirumoorthi Sarojini
Thirumoorthi Sarojini
Director
about 17 years ago
Govindarajan Usha Priyadharsini
Govindarajan Usha Priyadharsini
Additional Director
almost 18 years ago
Srinivasan .
Srinivasan .
Director
about 26 years ago
Masiappan Thiruvenkatasubramaniam
Masiappan Thiruvenkatasubramaniam
Director
over 31 years ago
Perumal Chettiar Natarajan
Perumal Chettiar Natarajan
Director
over 31 years ago
Andhiyur Veluswamynaidu Krishnadevarajan
Andhiyur Veluswamynaidu Krishnadevarajan
Director
over 31 years ago

Charges

0
11 January 1999
Karur Vysya Bank Ltd.
10 Lak
11 January 1999
Karur Vysya Bank Ltd.
0
11 January 1999
Karur Vysya Bank Ltd.
0

Documents

Form AOC-4-17062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Letter of appointment;-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Form DIR-12-17102017_signed
Optional Attachment-(1)-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Evidence of cessation;-29052017
Form DIR-12-29052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Form DIR-12-13022017_signed
Letter of appointment;-13022017
Form AOC-4-21102016_signed
Form MGT-7-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Letter of appointment;-23062016
Form DIR-12-23062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062016
List of share holders, debenture holders;-22062016
Form MGT-7-22062016_signed
Form AOC-4-22062016_signed
Form ADT-1-16062016_signed
Copy of written consent given by auditor-16062016
Copy of resolution passed by the company-16062016