Company Information

CIN
Status
Date of Incorporation
30 May 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000

Past Directors

Sivakumar Sambandam .
Sivakumar Sambandam .
Additional Director
over 3 years ago
Lourdu Susairaj Wilson .
Lourdu Susairaj Wilson .
Additional Director
over 3 years ago
Palaniappan .
Palaniappan .
Additional Director
over 3 years ago
Sambasivam Venkata Ramani .
Sambasivam Venkata Ramani .
Additional Director
almost 13 years ago
Subhashini R
Subhashini R
Additional Director
almost 13 years ago
Shankar Raman Rajagopalan
Shankar Raman Rajagopalan
Director
over 16 years ago
Krishnamurthy Rajagopalan
Krishnamurthy Rajagopalan
Managing Director
over 22 years ago

Charges

4 Crore
23 October 2006
Bank Of India
25 Lak
18 July 2003
Bank Of India
4 Crore
18 July 2003
Bank Of India
0
23 October 2006
Bank Of India
0
18 July 2003
Bank Of India
0
23 October 2006
Bank Of India
0
18 July 2003
Bank Of India
0
23 October 2006
Bank Of India
0

Documents

Form DPT-3-19042020-signed
Form MGT-7-15122019_signed
Form AOC-4-09122019_signed
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-30062019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Optional Attachment-(1)-19012019
Optional Attachment-(2)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form DIR-12-13022018_signed
Optional Attachment-(1)-13022018
Evidence of cessation;-13022018
Form AOC-4-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012018
Optional Attachment-(1)-07012018
Optional Attachment-(2)-07012018
Directors report as per section 134(3)-07012018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-22122017
Evidence of cessation;-27032017