Company Information

CIN
Status
Date of Incorporation
30 September 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,040,000
Authorised Capital
5,000,000

Directors

Srinivasan Ponnusamy
Srinivasan Ponnusamy
Director/Designated Partner
almost 10 years ago
Easwaraamurthy .
Easwaraamurthy .
Director
almost 10 years ago
Gurusamy Kanagaraj Gokulraj
Gurusamy Kanagaraj Gokulraj
Director
over 18 years ago

Past Directors

Balasubramanian Elangkumaran
Balasubramanian Elangkumaran
Director
almost 10 years ago
Aravind .
Aravind .
Director
almost 10 years ago
. Subbiah Ramalakshmi
. Subbiah Ramalakshmi
Director
about 19 years ago

Charges

50 Lak
04 May 1995
Canara Bank
10 Lak
31 December 1994
Canara Bank
10 Lak
12 December 1994
Canara Bank
11 Lak
11 November 1994
Canara Bank
1 Lak
04 November 1994
Canara Bank
16 Lak
04 November 1994
Canara Bank
0
11 November 1994
Canara Bank
0
12 December 1994
Canara Bank
0
31 December 1994
Canara Bank
0
04 May 1995
Canara Bank
0
04 November 1994
Canara Bank
0
11 November 1994
Canara Bank
0
12 December 1994
Canara Bank
0
31 December 1994
Canara Bank
0
04 May 1995
Canara Bank
0

Documents

Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-30122019
Form DPT-3-01072019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form AOC-4-29102017_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-13102017_signed
Form ADT-1-26082016_signed
Copy of written consent given by auditor-26082016
Copy of resolution passed by the company-26082016
Copy of the intimation sent by company-26082016
Form DIR-12-24082016_signed
Notice of resignation;-24082016
Evidence of cessation;-24082016
Letter of appointment;-16072016
Evidence of cessation;-16072016