Company Information
CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,775,030
Authorised Capital
3,000,000
Directors
Balasubramaniam Soundaram
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangampalayam Vedanayagam Balasubramaniam
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-07122020-signed
Form ADT-1-04112020_signed
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Optional Attachment-(1)-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form PAS-3-14112018_signed
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.-14112018
Copy of Board or Shareholders? resolution-14112018
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form SH-7-25102018-signed
Optional Attachment-(2)-24102018
