Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vijayvenkatraman Janarthanan
Vijayvenkatraman Janarthanan
Managing Director
over 2 years ago
Venkataramareddy Janardhnan
Venkataramareddy Janardhnan
Director
almost 13 years ago
Karuppasamy Pandiarajan
Karuppasamy Pandiarajan
Director
over 13 years ago
Janarthanan Coimbatore Arun Raja
Janarthanan Coimbatore Arun Raja
Director
over 13 years ago

Documents

Form DPT-3-31122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-27112019-signed
Form AOC - 4 CFS-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Supplementary or Test audit report under section 143-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Directors report as per section 134(3)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-10122017_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
Supplementary or Test audit report under section 143-28112017
Statement of Subsidiaries as per section 129 - Form AOC-1-27112017