Company Information

CIN
Status
Date of Incorporation
01 June 1988
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gurumoorthy Rajesh .
Gurumoorthy Rajesh .
Director/Designated Partner
about 2 years ago

Past Directors

Babu Srinivasan
Babu Srinivasan
Additional Director
over 6 years ago
Prema Gurumoorthy
Prema Gurumoorthy
Director
over 37 years ago
Srinivasan Gurumoorthy
Srinivasan Gurumoorthy
Managing Director
over 37 years ago

Documents

Optional Attachment-(2)-06062020
Optional Attachment-(1)-06062020
Form DIR-12-06062020_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-14-25112019-signed
Optional Attachment-(1)-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Altered articles of association-29102019
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(2)-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form DIR-12-18052019_signed
Optional Attachment-(1)-18052019
List of share holders, debenture holders;-10042019
Directors report as per section 134(3)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Form AOC-4-10042019_signed
Form MGT-7-10042019_signed
Copy of written consent given by auditor-07062017
Directors report as per section 134(3)-07062017
List of share holders, debenture holders;-07062017
Form MGT-7-07062017_signed