Company Information

CIN
Status
Date of Incorporation
25 October 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Raju Surendran
Raju Surendran
Director
over 2 years ago
Thiruma Gounder Ganesan
Thiruma Gounder Ganesan
Director
over 2 years ago
Devaraj Pera Naidu Siddiah
Devaraj Pera Naidu Siddiah
Director
over 2 years ago
Ganesan Senthilraj
Ganesan Senthilraj
Director
over 2 years ago
Soundararaj Rajsiddarth
Soundararaj Rajsiddarth
Director/Designated Partner
almost 3 years ago

Charges

0
21 August 2008
Central Bank Of India
5 Lak
21 August 2008
Central Bank Of India
0
21 August 2008
Central Bank Of India
0
21 August 2008
Central Bank Of India
0

Documents

Form DIR-12-15122020_signed
Optional Attachment-(3)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Declaration by first director-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-14012019_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form ADT-1-29112016_signed
Form AOC-4-29112016_signed