Company Information

CIN
Status
Date of Incorporation
10 May 2000
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
356,129,000
Authorised Capital
600,500,000

Directors

Kasiappagounder Prakash
Kasiappagounder Prakash
Director/Designated Partner
almost 4 years ago
Muthusamy Chenniappan
Muthusamy Chenniappan
Individual Promoter
about 7 years ago
Tharanipathy Rajkumar
Tharanipathy Rajkumar
Director
about 20 years ago

Past Directors

. Ramaswamy Venkatachalam
. Ramaswamy Venkatachalam
Additional Director
over 8 years ago
Kaliyappan Mahalingam
Kaliyappan Mahalingam
Additional Director
over 8 years ago
Pongiagounder Muthuvelappan
Pongiagounder Muthuvelappan
Additional Director
over 8 years ago
Palaniswamy Mohankumar
Palaniswamy Mohankumar
Director
over 20 years ago
Sellappampalayam Krishnasamy Kalyanasundaram
Sellappampalayam Krishnasamy Kalyanasundaram
Director
over 25 years ago
Subbiah Gounder Murugaiyan
Subbiah Gounder Murugaiyan
Director
over 25 years ago

Documents

Form PAS-6-06012021_signed
Form MGT-7-06012021_signed
Form AOC-4(XBRL)-06012021_signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form MGT-7-08072019_signed
Form AOC-4(XBRL)-06072019_signed
List of share holders, debenture holders;-01072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062019
Optional Attachment-(1)-29062019
Form DIR-12-01042019_signed
Optional Attachment-(1)-25032019
Form DIR-12-11032019_signed
Form DIR-11-11032019_signed
Interest in other entities;-11032019
Proof of dispatch-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Notice of resignation filed with the company-11032019
Notice of resignation;-11032019
Optional Attachment-(1)-11032019
Acknowledgement received from company-11032019
Evidence of cessation;-11032019
Form DIR-12-18102018_signed
Notice of resignation;-10102018
Evidence of cessation;-10102018
Form ADT-1-03052018_signed
Copy of written consent given by auditor-25042018
Copy of resolution passed by the company-25042018