Company Information

CIN
Status
Date of Incorporation
07 August 2002
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Arvindkumar Palanisamy
Arvindkumar Palanisamy
Additional Director
over 9 years ago
Palanisamy Kavinkumar
Palanisamy Kavinkumar
Director
over 16 years ago
Ramnath Vasudevarao
Ramnath Vasudevarao
Additional Director
over 17 years ago
Kulathuthottam Senniappa Gounder Palanisamy
Kulathuthottam Senniappa Gounder Palanisamy
Additional Director
over 17 years ago
Seerappan Karuna
Seerappan Karuna
Additional Director
over 17 years ago
Subramaniam Madeswaran
Subramaniam Madeswaran
Director
over 23 years ago
Thippaih Kumarasamy Kesavalu
Thippaih Kumarasamy Kesavalu
Director
over 23 years ago
N Selvan
N Selvan
Director
over 23 years ago
Marappan Bhuvanasundar
Marappan Bhuvanasundar
Managing Director
over 23 years ago
N Kalyanasundaram
N Kalyanasundaram
Director
over 23 years ago

Documents

Form DPT-3-23112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Form AOC-4-01072020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form AOC-4-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Form MGT-7-20042019_signed
List of share holders, debenture holders;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
Form AOC-4-11012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
List of share holders, debenture holders;-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
Form DIR-12-28112016
Form DIR-12-23112016_signed
Notice of resignation;-23112016
Optional Attachment-(1)-23112016
Letter of appointment;-23112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016
Evidence of cessation;-23112016
Copy of the intimation sent by company-15102016