Company Information

CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,190,000
Authorised Capital
1,190,000

Directors

Ramasamy Ashyanth
Ramasamy Ashyanth
Director/Designated Partner
almost 2 years ago
Ramasamy Annush
Ramasamy Annush
Director/Designated Partner
almost 3 years ago
Kishore Kumar Kothapalli
Kishore Kumar Kothapalli
Director
almost 20 years ago
Govindaswamy Naidu Ramaswamy
Govindaswamy Naidu Ramaswamy
Director
almost 20 years ago

Past Directors

Srinivasan Nandhakumar
Srinivasan Nandhakumar
Director
about 10 years ago
Sriram Narasimhan Lakshmipathy
Sriram Narasimhan Lakshmipathy
Director
about 13 years ago
Garigipati Subramanyam
Garigipati Subramanyam
Director
almost 18 years ago
Kannappan Ellanghovan
Kannappan Ellanghovan
Director
almost 20 years ago
Govindaswamy Vijayakumar
Govindaswamy Vijayakumar
Director
almost 20 years ago

Documents

Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form DPT-3-16092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-02072019
Form DPT-3-30062019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form AOC-4-24112017
Form MGT-7-24112017_signed
Copy of resolution passed by the company-17112017
Copy of the intimation sent by company-17112017
Copy of written consent given by auditor-17112017