Company Information
CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
53,105,000
Authorised Capital
60,000,000
Past Directors
Jeevanandham Vani
Additional Director
over 6 years ago
over 6 years ago
Ayyavu Boopathy
Whole Time Director
almost 13 years ago
almost 13 years ago
Ranganathan Senthilkumar .
Whole Time Director
almost 13 years ago
almost 13 years ago
Kulandhayammal Chinnusamy Senthilkumar
Director
over 13 years ago
over 13 years ago
Ramasamygounder Kalyanasundaram
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Form PAS-3-15062020_signed
Copy of Board or Shareholders? resolution-15062020
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.-15062020
Form DPT-3-30032020-signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-24112019
Form DIR-12-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-28062019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form SH-7-13022019-signed
Form MGT-14-31012019_signed
Optional Attachment-(1)-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Copy of the resolution for alteration of capital;-31012019
Altered memorandum of assciation;-31012019
