Company Information

CIN
Status
Date of Incorporation
19 January 2007
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Krishnamoorthy Selvakumari
Krishnamoorthy Selvakumari
Director
almost 19 years ago
Ramachandran Ananthabhuvaneswari
Ramachandran Ananthabhuvaneswari
Director
almost 19 years ago

Past Directors

Chinnappan Sathianarayanan
Chinnappan Sathianarayanan
Managing Director
over 16 years ago
Satyanarayanan Chandrakala
Satyanarayanan Chandrakala
Director
almost 19 years ago
Ramachandran Santhanalakshmi
Ramachandran Santhanalakshmi
Director
almost 19 years ago

Documents

Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form DPT-3-27072020-signed
Auditor?s certificate-03072020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form ADT-1-03012018_signed
Optional Attachment-(1)-03012018
List of share holders, debenture holders;-03012018
Copy of the intimation sent by company-03012018
Copy of resolution passed by the company-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Copy of written consent given by auditor-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-19102016
Form MGT-7-19102016_signed
Optional Attachment-(1)-18102016
Optional Attachment-(2)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed