Company Information

CIN
Status
Date of Incorporation
13 February 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,700,000
Authorised Capital
40,000,000

Directors

Ratnaprasad Bala
Ratnaprasad Bala
Director/Designated Partner
about 3 years ago
Krishnamurthy Ratnaprasad
Krishnamurthy Ratnaprasad
Director/Designated Partner
about 4 years ago

Past Directors

Ananthapadmanabhan Rathnaprasad
Ananthapadmanabhan Rathnaprasad
Additional Director
over 4 years ago
Usha Shah Mahesh
Usha Shah Mahesh
Director
about 8 years ago
Mahesh Shah Jevat
Mahesh Shah Jevat
Director
about 20 years ago
Kulanthaiyagonder Ramasamy Velmurugan
Kulanthaiyagonder Ramasamy Velmurugan
Director
almost 28 years ago

Documents

Form DIR-12-27122020_signed
Form MGT-14-26122020_signed
List of share holders, debenture holders;-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-25122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-31102019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form MGT-14-04082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082018
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Form AOC-4-25052018_signed