Company Information

CIN
Status
Date of Incorporation
14 June 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,171,340
Authorised Capital
250,000,000

Directors

Muniyappa Srinivas
Muniyappa Srinivas
Director/Designated Partner
about 6 years ago
Joseph Amalorpavam
Joseph Amalorpavam
Director/Designated Partner
about 7 years ago
Kaverichetty Karunaakaran
Kaverichetty Karunaakaran
Managing Director
over 29 years ago

Past Directors

Kaveri Chetty Manivannan
Kaveri Chetty Manivannan
Additional Director
over 7 years ago
Jagadesan Suresh
Jagadesan Suresh
Director
about 15 years ago
Konigal Subbaraju Srinivasaguptha
Konigal Subbaraju Srinivasaguptha
Director
over 19 years ago
Karunaakaran Senthilrani
Karunaakaran Senthilrani
Director
over 21 years ago

Documents

Form DIR-12-12122019_signed
Form AOC-4-12122019_signed
Evidence of cessation;-11122019
Optional Attachment-(1)-11122019
Notice of resignation;-11122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DIR-12-07112019_signed
Optional Attachment-(1)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Form DIR-12-28092019_signed
Optional Attachment-(1)-28092019
Notice of resignation;-27092019
Form DIR-12-27092019_signed
Evidence of cessation;-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Form DIR-12-17092019_signed
Evidence of cessation;-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form ADT-1-16092019_signed
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018