Company Information

CIN
Status
Date of Incorporation
12 October 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
0.97
Authorised Capital
100,000

Directors

Arumugam Ajeetha
Arumugam Ajeetha
Director/Designated Partner
over 3 years ago
Prabhakar Alva
Prabhakar Alva
Director/Designated Partner
over 24 years ago

Past Directors

Markandan .
Markandan .
Additional Director
over 9 years ago
Krishnamurthy Shivakumar
Krishnamurthy Shivakumar
Additional Director
over 9 years ago
Mohan Chakrapani
Mohan Chakrapani
Director
over 13 years ago
Thiruvaiyaru Krishnan Nathan
Thiruvaiyaru Krishnan Nathan
Additional Director
about 14 years ago
Susairaj Abraham Reddiar
Susairaj Abraham Reddiar
Additional Director
over 16 years ago
Varghese Kokkadan
Varghese Kokkadan
Director
over 20 years ago
Jose Thachil
Jose Thachil
Director
about 28 years ago

Documents

Form DIR-12-30112020_signed
Evidence of cessation;-30112020
Notice of resignation;-30112020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
List of share holders, debenture holders;-13082019
Directors report as per section 134(3)-13082019
Form DIR-12-13082019_signed
Form MGT-7-13082019_signed
Form AOC-4-13082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
List of share holders, debenture holders;-27082018
Form MGT-7-27082018_signed
Form AOC-4-27082018_signed
Optional Attachment-(2)-03072018
Optional Attachment-(1)-03072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Form DIR-12-03072018_signed
Directors report as per section 134(3)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form AOC-4-22082017_signed
List of share holders, debenture holders;-21082017
Form MGT-7-21082017_signed
Form DIR-12-17082017_signed
Evidence of cessation;-17082017