Company Information

CIN
Status
Date of Incorporation
11 April 1997
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
5,000,000

Directors

Ponnusamy Gunasekaran
Ponnusamy Gunasekaran
Director/Designated Partner
over 2 years ago
Chenniappan Rajarathinam
Chenniappan Rajarathinam
Director/Designated Partner
over 28 years ago
. Nachimuthu Arunthathi
. Nachimuthu Arunthathi
Director/Designated Partner
over 28 years ago

Past Directors

Karuppa Goundar Kaliyappa Goundar
Karuppa Goundar Kaliyappa Goundar
Managing Director
over 28 years ago
. Ramasamy Chenniappan
. Ramasamy Chenniappan
Director
over 28 years ago

Documents

Form DPT-3-03082020-signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-11122019_signed
Form ADT-1-14112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form AOC-4-23022018_signed
Evidence of cessation;-19062017
Form DIR-12-19062017_signed
Form AOC-4-29032017_signed