Company Information

CIN
Status
Date of Incorporation
06 May 1997
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
91,000,000
Authorised Capital
91,000,000

Directors

Venkata Ramanan Bapoo
Venkata Ramanan Bapoo
Director/Designated Partner
over 2 years ago
Dandapani Swaminathan
Dandapani Swaminathan
Director/Designated Partner
over 2 years ago

Past Directors

. Vijayraghunath
. Vijayraghunath
Additional Director
over 2 years ago
Shreyas Ramamurthy
Shreyas Ramamurthy
Director
almost 13 years ago
Dhandapani Ramamurthy
Dhandapani Ramamurthy
Managing Director
about 13 years ago
Chitra Ramamurthy
Chitra Ramamurthy
Director
about 26 years ago

Documents

Form DPT-3-30042020-signed
Form AOC-4(XBRL)-18012020_signed
Form MGT-7-18012020_signed
List of share holders, debenture holders;-14012020
Copy of MGT-8-14012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012020
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112018
Form AOC-4(XBRL)-05112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112017
Form AOC-4(XBRL)-14112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form MR-1-02032017-signed
Form MGT-14-01032017_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28022017
Copy of shareholders resolution-28022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017
Optional Attachment-(1)-28022017
Form MGT-7-28022017_signed
Form AOC-4(XBRL)-28022017_signed
List of share holders, debenture holders;-25022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022017
Form ADT-1-160216.OCT
XBRL document in respect of financial statement 30-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-030216.OCT
Form MGT-7-020216.OCT
XBRL document in respect of balance sheet 04-07-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 04-07-2015 for the financial year ending on 31-03-2014.pdf.PDF