Company Information

CIN
Status
Date of Incorporation
17 July 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Shenbagavalli Krishnamurthy Ramji
Shenbagavalli Krishnamurthy Ramji
Director/Designated Partner
over 2 years ago
Ramanathan Krishnamurthy
Ramanathan Krishnamurthy
Director
almost 3 years ago

Past Directors

Nagappan Muthuswamy Sundarar
Nagappan Muthuswamy Sundarar
Director
over 29 years ago
Sundarar Sivakumar
Sundarar Sivakumar
Director
over 29 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200909
Form MGT-14-01092020-signed
Altered articles of association-25082020
Altered memorandum of association-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
List of share holders, debenture holders;-27082018
Directors report as per section 134(3)-27082018
Form AOC-4-27082018_signed
Form MGT-7-27082018_signed
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Form MGT-7-23102016_signed
Form AOC-4-23102016_signed
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-201115.OCT
Form AOC-4-031115.OCT
Form ADT-1-141015.OCT
Form23AC-290315 for the FY ending on-310314.OCT