Company Information

CIN
Status
Date of Incorporation
23 March 1989
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,700,000
Authorised Capital
60,000,000

Directors

Marimuthu Rajagopal .
Marimuthu Rajagopal .
Director/Designated Partner
about 2 years ago
Kuppuswamy Chinnadurai .
Kuppuswamy Chinnadurai .
Director/Designated Partner
about 23 years ago

Past Directors

Vasumathi Marimuthu
Vasumathi Marimuthu
Additional Director
over 15 years ago
Vedhavalli Parthasarathy Narayanan
Vedhavalli Parthasarathy Narayanan
Director
over 20 years ago
Cranganore Venkatesh Viran
Cranganore Venkatesh Viran
Director
over 36 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Evidence of cessation;-24102017
Optional Attachment-(1)-24102017
Notice of resignation;-24102017
Letter of appointment;-24102017
Form DIR-12-24102017_signed
Interest in other entities;-24102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Optional Attachment-(2)-24102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form AOC-4-26102016