Company Information
CIN
Status
Date of Incorporation
08 November 1991
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,195,265
Authorised Capital
2,000,000
Directors
Anbalagan Venkattan
Director
about 11 years ago
about 11 years ago
Past Directors
Thatrahalli Munusamy Chinnasamy
Director
about 11 years ago
about 11 years ago
Veppanapalli Sundaram Chettiyar Sathiyanarayanan
Director
over 20 years ago
over 20 years ago
Lakshminarayanan Prabaharan
Director
over 20 years ago
over 20 years ago
Annamalaigounder Ilamparithi .
Director
over 20 years ago
over 20 years ago
Thatrahalli Annamalai Nagaraji
Director
over 21 years ago
over 21 years ago
Thirupathy Udaiyakumar
Director
over 21 years ago
over 21 years ago
Govindan .
Director
over 21 years ago
over 21 years ago
Thatrahalli Munusamygounder Krishnasamy
Director
over 22 years ago
over 22 years ago
Documents
Form NDH-3-01042021_signed
Amount of deposit accepted from each member -31122020
List of all members with PAN and complete residential address -31122020
List of all members who joined during the period with PAN and complete residential address -31122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201125
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(1)-25092020
Altered memorandum of association-25092020
Altered articles of association-25092020
Form NDH-3-19092020_signed
List of all members with PAN and complete residential address -15092020
List of all members who joined during the period with PAN and complete residential address -15092020
Amount of deposit accepted from each member -15092020
Form PAS-3-06062020_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.-06062020
Copy of Board or Shareholders? resolution-06062020
Form GNL-2-13022020-signed
Optional Attachment-(3)-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form PAS-3-24102019_signed
Copy of Board or Shareholders? resolution-24102019
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
