Company Information

CIN
Status
Date of Incorporation
29 January 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Chellachamy Alagarraj
Chellachamy Alagarraj
Director/Designated Partner
over 2 years ago
Panjalai Sivalingam Arul
Panjalai Sivalingam Arul
Director/Designated Partner
over 2 years ago
Kaleeswaran Karuppiah
Kaleeswaran Karuppiah
Director
over 19 years ago
Duraiswamy Prem
Duraiswamy Prem
Director
over 19 years ago

Past Directors

. Anjanaa
. Anjanaa
Managing Director
over 11 years ago
Palanisamygounder Sridharswaminathan
Palanisamygounder Sridharswaminathan
Director
over 11 years ago
Duraiswamy Aadith Vikram
Duraiswamy Aadith Vikram
Director
over 19 years ago
Kanchanadevi D
Kanchanadevi D
Director
almost 23 years ago
. Duraiswamy
. Duraiswamy
Director
almost 23 years ago

Documents

Form DPT-3-15042020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180831
Form MGT-14-27062018-signed
Altered memorandum of association-22062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Altered articles of association-22062018
Optional Attachment-(3)-22062018
Optional Attachment-(2)-22062018
Optional Attachment-(4)-22062018
Optional Attachment-(1)-22062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Altered memorandum of association-15062018
Optional Attachment-(2)-15062018
Altered articles of association-15062018
Optional Attachment-(1)-15062018
Form INC-22-14032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018
Copies of the utility bills as mentioned above (not older than two months)-13032018
Form ADT-1-19012018_signed