Company Information

CIN
Status
Date of Incorporation
15 October 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,017,000
Authorised Capital
24,000,000

Directors

Geetha Baskaran
Geetha Baskaran
Director
almost 9 years ago

Past Directors

Perumal Narayanasamy
Perumal Narayanasamy
Director
about 22 years ago
Baskaran .
Baskaran .
Managing Director
about 22 years ago

Documents

Form MGT-14-03102020_signed
Form DIR-12-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Form DPT-3-21092020-signed
Optional Attachment-(1)-16092020
Form INC-22-22072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Copy of board resolution authorizing giving of notice-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
Optional Attachment-(1)-22072020
Form DPT-3-25042020-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-29072019
Form MGT-7-28062019_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-15062019_signed
Form MGT-7-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019