Company Information

CIN
Status
Date of Incorporation
27 March 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,834,700
Authorised Capital
30,141,000

Directors

Vaidyanathan Raj Natarajan
Vaidyanathan Raj Natarajan
Director/Designated Partner
over 2 years ago
Raj Natarajan Jr
Raj Natarajan Jr
Director/Designated Partner
over 19 years ago

Past Directors

Murugan Punnaiappan
Murugan Punnaiappan
Additional Director
over 9 years ago
Ramachandran Venkata Subramanian
Ramachandran Venkata Subramanian
Director
over 10 years ago
. Gomathi Vaidyanathan
. Gomathi Vaidyanathan
Additional Director
over 12 years ago
Natarajan Rufi
Natarajan Rufi
Director
almost 15 years ago

Documents

Form DPT-3-17022021_signed
Form MGT-14-04012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-25042020-signed
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-29072019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form SH-7-24012018-signed
Copy of the resolution for alteration of capital;-24012018
Altered memorandum of assciation;-24012018
Form MGT-14-19012018_signed
Altered memorandum of association-19012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018
Directors report as per section 134(3)-26042017
Optional Attachment-(1)-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017