Company Information
CIN
Status
Date of Incorporation
23 May 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
300,000
Directors
Gobichettipalayam Palaniappan Dhanapal .
Managing Director
over 8 years ago
over 8 years ago
Rakiannan Saraswathy
Director/Designated Partner
over 29 years ago
over 29 years ago
Gobichettipalayam Palaniappan Rajamani
Director/Designated Partner
over 29 years ago
over 29 years ago
Kavitha Rajamani
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Malathy Dhanapal
Managing Director
over 28 years ago
over 28 years ago
Documents
Form AOC-4-11122019_signed
Form ADT-1-10122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-01032018_signed
Form PAS-3-28022018_signed
Optional Attachment-(1)-28022018
List of share holders, debenture holders;-28022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Copy of Board or Shareholders? resolution-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Evidence of cessation;-28022018
Form DIR-12-28022018_signed
Notice of resignation;-28022018
Form MGT-7-28022018_signed
