Company Information

CIN
Status
Date of Incorporation
09 June 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajkumar Doraisamy Gopalasamy
Rajkumar Doraisamy Gopalasamy
Director/Designated Partner
about 2 years ago
Venkatesam Choudhry Shanthini
Venkatesam Choudhry Shanthini
Director/Designated Partner
over 2 years ago

Past Directors

Bernd Leopold Willi .
Bernd Leopold Willi .
Director
over 20 years ago

Documents

Form MGT-14-16122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Optional Attachment-(1)-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Directors report as per section 134(3)-15092018
List of share holders, debenture holders;-15092018
Form MGT-7-15092018_signed
Form AOC-4-15092018_signed
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
Directors report as per section 134(3)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Form AOC-4-28082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed