Company Information
CIN
Status
Date of Incorporation
09 March 1989
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,000,300
Authorised Capital
5,000,000
Directors
. Krishnakumar
Director
over 2 years ago
over 2 years ago
Govindaswamynaidu Balakrishnan
Director/Designated Partner
over 31 years ago
over 31 years ago
Ayyalusamy Velusamy
Director
about 35 years ago
about 35 years ago
Past Directors
. Vanithamani
Additional Director
over 6 years ago
over 6 years ago
Srikrishnadesikan .
Director
over 19 years ago
over 19 years ago
Janarthana Sureshkumar
Director
almost 23 years ago
almost 23 years ago
Documents
Form PAS-6-03042021_signed
Form PAS-6-08012021_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Details of other Entity(s)-03122019
Directors report as per section 134(3)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Optional Attachment-(1)-03122019
Form DIR-12-30102019_signed
Details of other Entity(s)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Evidence of cessation;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-31052019_signed
Notice of resignation;-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-29112018-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of other Entity(s)-22112018
