Company Information

CIN
Status
Date of Incorporation
17 November 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Aarudhra Giri
Aarudhra Giri
Director/Designated Partner
about 4 years ago
Nachimuthu Palaniswamy
Nachimuthu Palaniswamy
Director
about 27 years ago
Nachimuthu Chandran
Nachimuthu Chandran
Director
about 27 years ago

Past Directors

Cibi Karthic
Cibi Karthic
Additional Director
over 10 years ago
Nirmaladevi .
Nirmaladevi .
Director
about 15 years ago
Vijay Chaudhary
Vijay Chaudhary
Director
about 20 years ago

Registered Trademarks

Device Eastman Exports Pvt

[Class : 6] Scaffoldings, Steel Clumps, Nuts & Bolts, Steel Tubes & Pipes, Metal Building Material, Form Works, Steel Shuttering & Hacksaw Frames Being Metal Goods Included In Class 6.

Documents

Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Notice of resignation;-03112020
Declaration by first director-31102020
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form DPT-3-10092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-15112019-signed
Form DPT-3-14112019-signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-14112016_signed