Company Information

CIN
Status
Date of Incorporation
04 September 2002
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Nethra Jayavarthanavelu Senthil Kumar
Nethra Jayavarthanavelu Senthil Kumar
Director/Designated Partner
over 2 years ago
Muthiah Meyyappan
Muthiah Meyyappan
Director/Designated Partner
almost 3 years ago
Dinakaran Senthilkumar
Dinakaran Senthilkumar
Director/Designated Partner
over 23 years ago

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form DPT-3-06102020-signed
Form DPT-3-31032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Form DPT-3-28062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-06052019
Interest in other entities;-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form DIR-12-06052019_signed
Form INC-22-15042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019