Company Information

CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Shanmugasundaram Vidhyasagar
Shanmugasundaram Vidhyasagar
Director/Designated Partner
over 2 years ago
Gunasekaran Sindhuja
Gunasekaran Sindhuja
Director/Designated Partner
about 6 years ago

Past Directors

Malarvizhi Shanmugasundaram
Malarvizhi Shanmugasundaram
Director
over 30 years ago
Thangavel Shanmugasundaram
Thangavel Shanmugasundaram
Director
over 30 years ago

Documents

Form DIR-12-19092020_signed
Declaration by first director-11092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-17062019_signed
Form AOC-4-17062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Notice of resignation;-22042019
Notice of resignation filed with the company-22042019
Form DIR-12-22042019_signed
Form DIR-11-22042019_signed
Evidence of cessation;-22042019
Acknowledgement received from company-22042019
Proof of dispatch-22042019
Form DIR-12-13042019_signed
Optional Attachment-(1)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form e-CODS-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form 23AC-26032018_signed