Company Information

CIN
Status
Date of Incorporation
26 September 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,762,810
Authorised Capital
3,800,000

Directors

Mangaiarkarasi Krishnan
Mangaiarkarasi Krishnan
Director/Designated Partner
over 2 years ago
Natarajan Varadappan
Natarajan Varadappan
Director/Designated Partner
over 2 years ago
R Gunasundari
R Gunasundari
Director/Designated Partner
over 5 years ago
. Chandra
. Chandra
Director/Designated Partner
about 6 years ago
. Krishnan
. Krishnan
Director/Designated Partner
about 6 years ago

Past Directors

Mohan Umamaheswari
Mohan Umamaheswari
Director
about 20 years ago
. Ramakrishnan
. Ramakrishnan
Director
about 21 years ago

Documents

Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4-31102020_signed
Form ADT-1-14082020_signed
Copy of resolution passed by the company-13082020
Copy of the intimation sent by company-13082020
Copy of written consent given by auditor-13082020
Form DIR-12-11082020_signed
Notice of resignation;-10082020
Evidence of cessation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Form DIR-12-30072020_signed
Optional Attachment-(3)-30072020
List of share holders, debenture holders;-29072020
Form MGT-7-29072020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-16122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form ADT-1-28042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form DIR-12-18032019_signed