Company Information

CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Dhandayuthapani Balavenkatraman
Dhandayuthapani Balavenkatraman
Managing Director
over 2 years ago
Krishnamoorthy Ravi Shankar
Krishnamoorthy Ravi Shankar
Director
over 2 years ago
Iyyappan Sudharsan
Iyyappan Sudharsan
Director/Designated Partner
over 2 years ago
Venkatesh Om
Venkatesh Om
Director/Designated Partner
over 2 years ago
Salem Viswanathan Krishnaraj Mohan
Salem Viswanathan Krishnaraj Mohan
Director/Designated Partner
over 2 years ago
Vasudevan Dhandapani
Vasudevan Dhandapani
Director
over 2 years ago
Kumaresan Madhurandhagi
Kumaresan Madhurandhagi
Director
over 13 years ago
Nagarajan Ramalakshmi
Nagarajan Ramalakshmi
Director
over 13 years ago
Mahalakshmi Balavenkatraman
Mahalakshmi Balavenkatraman
Director
over 13 years ago
Ranganathan Badrikumar .
Ranganathan Badrikumar .
Director
over 13 years ago
Nagarajan Sureshkumar
Nagarajan Sureshkumar
Director/Designated Partner
over 13 years ago

Past Directors

Lakshminarayanan Motish Kumar
Lakshminarayanan Motish Kumar
Additional Director
over 2 years ago
Gupta Mohan Prasannakumar
Gupta Mohan Prasannakumar
Director
over 13 years ago
Achutharaman Muthukrishnan .
Achutharaman Muthukrishnan .
Director
over 13 years ago

Documents

Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form PAS-3-14032019_signed
Copy of Board or Shareholders? resolution-14032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032019
Form PAS-3-09012019_signed
Copy of Board or Shareholders? resolution-09012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Optional Attachment-(1)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed