Company Information
CIN
Status
Date of Incorporation
09 March 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,647,800
Authorised Capital
7,700,000
Directors
Selvakumaran Kittuswamy
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Kanthimathi Kittuswamy
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Thirunavakarasu Arulkumaran
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Samigounder Kittuswamy
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Karthick Sathyamangalam Thirunavukkarasu
Director
almost 20 years ago
almost 20 years ago
Charges
19 November 2012
Indian Overseas Bank
52 Lak
19 November 2012
Others
0
19 November 2012
Others
0
19 November 2012
Others
0
Documents
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Form PAS-3-31102019_signed
Form SH-7-24102019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102019
Copy of Board or Shareholders? resolution-24102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-23092019-signed
Form PAS-3-19092019_signed
Copy of Board or Shareholders? resolution-19092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Altered memorandum of association-16092019
Copy of the resolution for alteration of capital;-16092019
Altered articles of association;-16092019
Altered articles of association-16092019
Altered memorandum of assciation;-16092019
Form ADT-1-02012019_signed
Form CHG-1-02012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190102
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
