Company Information

CIN
Status
Date of Incorporation
14 September 2015
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
35,865,000
Authorised Capital
40,000,000

Directors

Ponnusamy Vijayakumar .
Ponnusamy Vijayakumar .
Director/Designated Partner
over 2 years ago
Kanagaraj Saravanakumar
Kanagaraj Saravanakumar
Director/Designated Partner
over 2 years ago
Kumarasamy Sivasamy
Kumarasamy Sivasamy
Director/Designated Partner
about 4 years ago
Thangavel Elangovan
Thangavel Elangovan
Director/Designated Partner
about 4 years ago
Krishnasamy Senathipathi
Krishnasamy Senathipathi
Director/Designated Partner
about 4 years ago
Govindasamy Maniarasu
Govindasamy Maniarasu
Director/Designated Partner
about 4 years ago
Krishnasamy Ponkumar
Krishnasamy Ponkumar
Director/Designated Partner
about 4 years ago
Marimuthu Palanivel
Marimuthu Palanivel
Director/Designated Partner
about 4 years ago
. Purusothaman
. Purusothaman
Director/Designated Partner
about 4 years ago
Velusamy Kanagaraj
Velusamy Kanagaraj
Director/Designated Partner
about 4 years ago
. Rathinam
. Rathinam
Individual Promoter
about 4 years ago
Ganeshramasamy Mylsamygounder
Ganeshramasamy Mylsamygounder
Director/Designated Partner
about 4 years ago
Karupannan Nagarajan .
Karupannan Nagarajan .
Director/Designated Partner
almost 5 years ago
. Venketupathy
. Venketupathy
Director/Designated Partner
almost 9 years ago
Ramasamy Gounder Palanisamy Gounder
Ramasamy Gounder Palanisamy Gounder
Director/Designated Partner
about 10 years ago

Past Directors

Nagarajan Vignesh
Nagarajan Vignesh
Director
about 10 years ago
Subramani Gopu .
Subramani Gopu .
Director
about 10 years ago
Elangovan Selvakumar Palanichamy .
Elangovan Selvakumar Palanichamy .
Director
about 10 years ago
Athithya Jayaramachandran .
Athithya Jayaramachandran .
Director
about 10 years ago

Documents

Form PAS-3-24122020_signed
Copy of Board or Shareholders? resolution-23122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
Form DPT-3-18062020-signed
Form PAS-3-17062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020
Copy of Board or Shareholders? resolution-17062020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
Form PAS-3-15062019_signed
Copy of Board or Shareholders? resolution-15062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062019
Form SH-7-13062019-signed
Copy of the resolution for alteration of capital;-11062019
Altered memorandum of assciation;-11062019
Optional Attachment-(1)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-30012018_signed
Letter of appointment;-25012018
Form MGT-7-08122017_signed
Form PAS-3-07122017_signed
Form AOC-4-07122017_signed