Company Information

CIN
Status
Date of Incorporation
31 August 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,864,000
Authorised Capital
10,000,000

Directors

Ramalingam Madeswaran
Ramalingam Madeswaran
Director/Designated Partner
almost 9 years ago
Kandasamy Ramalingam Dhurai
Kandasamy Ramalingam Dhurai
Director
about 15 years ago
Parthasarathy Pandurangan
Parthasarathy Pandurangan
Director
about 27 years ago
Thandavachettiar Bhaskaran
Thandavachettiar Bhaskaran
Director
over 27 years ago
Nambi Annamalai
Nambi Annamalai
Director
over 27 years ago
Subbiahpillai Paramanandan
Subbiahpillai Paramanandan
Director
over 27 years ago
Kandasamychettiar Ramalingam
Kandasamychettiar Ramalingam
Managing Director
over 27 years ago

Past Directors

Natarajan Devaraju
Natarajan Devaraju
Director
over 14 years ago
Munisamy Meganathan
Munisamy Meganathan
Director
over 27 years ago

Documents

Form DPT-3-01052020-signed
Form ADT-1-13012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Optional Attachment-(1)-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-31122017_signed
Form AOC-4-31122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
List of share holders, debenture holders;-24122017
Directors report as per section 134(3)-24122017
Form DIR-12-03032017_signed
Letter of appointment;-03032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Optional Attachment-(1)-03032017
Optional Attachment-(2)-03032017