Company Information

CIN
Status
Date of Incorporation
13 December 1984
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
503,000
Authorised Capital
1,000,000

Directors

Ramasamy Udayar Prabakaran Rajaram
Ramasamy Udayar Prabakaran Rajaram
Director/Designated Partner
over 2 years ago
Sellaperumal Sathiyappan
Sellaperumal Sathiyappan
Director
over 19 years ago
. Rajeswaran Sathyaraj
. Rajeswaran Sathyaraj
Director
over 24 years ago

Past Directors

Muthuchettiar Natesan Manickam
Muthuchettiar Natesan Manickam
Director
over 19 years ago

Documents

Form DPT-3-29012020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Optional Attachment-(2)-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-23062018_signed
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Form AOC-4-13062018_signed
Form MGT-7-071215.OCT
Form AOC-4-031215.OCT