Company Information
CIN
Status
Date of Incorporation
28 May 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Muthusamy Loganathan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Mohanraj Sangeetha
Additional Director
over 11 years ago
over 11 years ago
Dinesh Loganathan
Managing Director
over 14 years ago
over 14 years ago
Vimal Loganathan
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 7] Foundry Machines And Equipments, Valves, Hydraulic Valves, Valves As Machine Components, Pump Control Valves, Clack Valves For Machines, Dosing Valves, Butterfly Valves, Angle Valves, Ball Valves, Manually Operated Ceramic Valves For Machine, Valves For Machine And Engines, Unloading Check Valves For Air Compressor
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 November 2012
Bank Of India
69 Lak
26 November 2012
Bank Of India
0
26 November 2012
Bank Of India
0
26 November 2012
Bank Of India
0
Documents
Form DPT-3-19042020-signed
Form DIR-12-03042020_signed
Optional Attachment-(2)-02042020
Optional Attachment-(3)-02042020
Optional Attachment-(1)-02042020
Notice of resignation;-02042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042020
Evidence of cessation;-02042020
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-15032018
Form DIR-12-15032018_signed
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Directors report as per section 134(3)-13032018
