Company Information

CIN
Status
Date of Incorporation
12 February 1993
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,164,320
Authorised Capital
2,500,000

Directors

Malathy Dhanapal
Malathy Dhanapal
Director/Designated Partner
over 2 years ago
Karuppannachettiar Murugesan .
Karuppannachettiar Murugesan .
Director/Designated Partner
over 2 years ago
Rakiannan Saraswathy
Rakiannan Saraswathy
Director/Designated Partner
about 6 years ago
Murugesan Dhanalakshmi .
Murugesan Dhanalakshmi .
Director/Designated Partner
about 9 years ago

Past Directors

Malathy Dhanapal Varunn .
Malathy Dhanapal Varunn .
Director
over 17 years ago
Sivakumar Devarasu
Sivakumar Devarasu
Director
over 21 years ago
Shanthi Sivakumar
Shanthi Sivakumar
Director
over 23 years ago
Gobichettipalayam Palaniappan Dhanapal .
Gobichettipalayam Palaniappan Dhanapal .
Director
almost 27 years ago

Documents

Form NDH-3-10112020_signed
Amount of deposit accepted from each member -10112020
List of all members who joined during the period with PAN and complete residential address -10112020
List of all members with PAN and complete residential address -10112020
Form PAS-3-07102020_signed
Copy of Board or Shareholders? resolution-07102020
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.-07102020
Form DPT-3-24042020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200422
Form SH-7-17042020-signed
Form MGT-14-17042020-signed
Altered memorandum of association-17042020
Optional Attachment-(1)-17042020
Altered articles of association-17042020
Copy of the resolution for alteration of capital;-17042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042020
Altered articles of association;-17042020
Optional Attachment-(3)-17042020
Optional Attachment-(2)-17042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042020
Altered articles of association-16042020
Optional Attachment-(1)-16042020
Optional Attachment-(3)-16042020
Altered memorandum of association-16042020
Optional Attachment-(2)-16042020
Altered articles of association;-16042020
Copy of the resolution for alteration of capital;-16042020
Form PAS-3-08042020_signed
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.-08042020
Copy of Board or Shareholders? resolution-08042020