Company Information

CIN
Status
Date of Incorporation
22 February 1984
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,014,000
Authorised Capital
80,000,000

Directors

Vadamadurai Krishna Samy Sudhakar
Vadamadurai Krishna Samy Sudhakar
Director/Designated Partner
almost 5 years ago
Sambandam Valliammai
Sambandam Valliammai
Director/Designated Partner
almost 5 years ago
Rajshree Pathy
Rajshree Pathy
Director
almost 42 years ago

Past Directors

Govindasamy Sathiyamoorthi
Govindasamy Sathiyamoorthi
Additional Director
over 8 years ago
Ramamoorthy Venkataraman
Ramamoorthy Venkataraman
Director
about 11 years ago
Rajasekaran Mylswamy
Rajasekaran Mylswamy
Director
about 12 years ago
Kora Mohannaidu .
Kora Mohannaidu .
Director
over 21 years ago
Narayanasamy Manoharan
Narayanasamy Manoharan
Director
over 21 years ago

Documents

Form PAS-6-25112020_signed
Form PAS-6-11092020_signed
Notice of resignation;-08092020
Form DIR-12-08092020_signed
Optional Attachment-(1)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Interest in other entities;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-14112019-signed
Form DPT-3-13112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form GNL-2-06052019-signed
Optional Attachment-(1)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form ADT-1-22112018_signed
Copy of written consent given by auditor-22112018
Copy of resolution passed by the company-22112018