Company Information

CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,000,000

Directors

Sivaraj Sugavanesh
Sivaraj Sugavanesh
Director/Designated Partner
almost 3 years ago
. Suseela
. Suseela
Director/Designated Partner
almost 5 years ago
Santhi Chandrasehar
Santhi Chandrasehar
Director/Designated Partner
almost 5 years ago
Shiyamsundar Bhuvaneswari
Shiyamsundar Bhuvaneswari
Director/Designated Partner
over 6 years ago
. Balamurugan Padmasree
. Balamurugan Padmasree
Director/Designated Partner
over 6 years ago
Marimuthu Babuselvam Deepa
Marimuthu Babuselvam Deepa
Director/Designated Partner
over 6 years ago
Muthiah Annamalai Kalaiarasan Lakshmana Pandiyan
Muthiah Annamalai Kalaiarasan Lakshmana Pandiyan
Director/Designated Partner
over 6 years ago
. Jagadeesan Thirunavukkarasu
. Jagadeesan Thirunavukkarasu
Director/Designated Partner
over 6 years ago
Jambulingam Raja .
Jambulingam Raja .
Director
over 6 years ago

Past Directors

Palaniappan P Sivaraj
Palaniappan P Sivaraj
Director
over 6 years ago
Shivakumaran Manthiramurthy
Shivakumaran Manthiramurthy
Director
about 12 years ago
Mangalam Pillai Mani
Mangalam Pillai Mani
Director
about 13 years ago
Krishnasami Sairam
Krishnasami Sairam
Director
about 13 years ago
Venkatraman Narayanan
Venkatraman Narayanan
Additional Director
over 14 years ago
Krishnachetty Sivakumar
Krishnachetty Sivakumar
Director
over 14 years ago
Ramesh Ramakrishnan .
Ramesh Ramakrishnan .
Director
over 14 years ago

Documents

Form DIR-12-28072020_signed
Optional Attachment-(1)-28072020
Evidence of cessation;-28072020
Form DPT-3-09042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
List of share holders, debenture holders;-01022020
Directors report as per section 134(3)-01022020
Form MGT-7-01022020_signed
Form AOC-4-01022020_signed
Form ADT-1-29012020_signed
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Copy of the intimation sent by company-29012020
Form MGT-14-28092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Optional Attachment-(1)-28092019
Form DIR-12-27092019_signed
Notice of resignation;-27092019
Evidence of cessation;-27092019
Acknowledgement received from company-03082019
Form DIR-11-03082019_signed
Notice of resignation filed with the company-03082019
Proof of dispatch-03082019
Form MGT-14-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Form PAS-3-17072019_signed
Copy of Board or Shareholders? resolution-17072019
Optional Attachment-(1)-17072019
Form DIR-12-17072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019