Company Information
CIN
Status
Date of Incorporation
09 June 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,000,000
Past Directors
Periaswamy Ramakrishnan .
Additional Director
almost 9 years ago
almost 9 years ago
Palanisamy Balakrishnan .
Additional Director
almost 9 years ago
almost 9 years ago
Pachaiammal Ramasamy Aruchamy .
Additional Director
almost 9 years ago
almost 9 years ago
Ramasamy Maragatham
Director
over 19 years ago
over 19 years ago
Subramaniam Latha
Director
over 19 years ago
over 19 years ago
Marappan Shanmugasundaram
Managing Director
over 19 years ago
over 19 years ago
Charges
24 November 2006
Corporation Bank
44 Lak
24 November 2006
Corporation Bank
0
24 November 2006
Corporation Bank
0
24 November 2006
Corporation Bank
0
Documents
Form DPT-3-27042020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Optional Attachment-(1)-24022018
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Optional Attachment-(1)-24022018
Form DIR-12-24022018_signed
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
Form DIR-12-13012017_signed
Notice of resignation;-13012017
Evidence of cessation;-13012017
Optional Attachment-(1)-13012017
Form DIR-12-11012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Letter of appointment;-11012017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
