Company Information

CIN
Status
Date of Incorporation
03 December 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,765,000
Authorised Capital
10,000,000

Directors

Sambath Kumar Varadaraj
Sambath Kumar Varadaraj
Director/Designated Partner
about 2 years ago
Padinharepurakkil Govindan Udaya Prakash
Padinharepurakkil Govindan Udaya Prakash
Director/Designated Partner
about 4 years ago
Prabakaar Sunderassan
Prabakaar Sunderassan
Director/Designated Partner
about 9 years ago
Jayaprakash .
Jayaprakash .
Director/Designated Partner
about 29 years ago

Past Directors

Namagiripettai Ramachandran Alamelu
Namagiripettai Ramachandran Alamelu
Director
about 26 years ago
Unnikrishnan Pallath
Unnikrishnan Pallath
Director
about 26 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form DPT-3-28062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form ADT-1-30042018_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Copy of written consent given by auditor-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Copy of the intimation sent by company-28042018
Copy of resolution passed by the company-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-16082017
Directors report as per section 134(3)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Form AOC-4-16082017_signed
Form MGT-7-16082017_signed
Form MR-1-06102016-signed
Optional Attachment-(1)-05102016