Company Information

CIN
Status
Date of Incorporation
07 December 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Palanisamy Ponnusamy
Palanisamy Ponnusamy
Director
almost 31 years ago
Kousalya Sakthivel
Kousalya Sakthivel
Director
almost 31 years ago
Vadivelappa Gounder Periaswami
Vadivelappa Gounder Periaswami
Director/Designated Partner
almost 31 years ago

Documents

Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-16102019_signed
List of share holders, debenture holders;-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Form AOC-4-08092016_signed
Form MGT-7-081015.OCT
Form AOC-4-300915.OCT
Form INC-22-230215.OCT
Optional Attachment 1-230215.PDF