Company Information
CIN
Status
Date of Incorporation
30 June 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
156,940
Authorised Capital
116,000,000
Directors
Muthan Pandi
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Balakrishnan Ramgopal
Whole Time Director
over 11 years ago
over 11 years ago
Johannes Josephus Martinus Van Doren
Additional Director
almost 14 years ago
almost 14 years ago
Siby Joseph
Managing Director
about 15 years ago
about 15 years ago
Hoovers Franciscus Johannes Cornelis Maria
Director
over 20 years ago
over 20 years ago
Charges
28 February 2022
Axis Bank Limited
0
28 February 2022
Axis Bank Limited
0
28 February 2022
Axis Bank Limited
0
Documents
Form MGT-14-01012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Optional Attachment-(1)-26122020
Approval letter of extension of financial year of AGM-26122020
Form AOC-4(XBRL)-26122020_signed
Form MGT-7-23122020_signed
Optional Attachment-(1)-21122020
Copy of MGT-8-21122020
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Optional Attachment-(1)-09122020
Form DIR-12-09122020_signed
Form DIR-12-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Altered articles of association-05122020
Optional Attachment-(1)-05122020
Form ADT-1-24092020_signed
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(1)-20112019
Form AOC-4(XBRL)-20112019_signed
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
