Company Information

CIN
Status
Date of Incorporation
25 May 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,317,400
Authorised Capital
2,500,000

Directors

Manickam John Zachariah
Manickam John Zachariah
Managing Director
over 2 years ago
Jabez Vinod Nargunam
Jabez Vinod Nargunam
Director
over 30 years ago
Christy Selvan Babudurai
Christy Selvan Babudurai
Director
over 30 years ago

Past Directors

Aashish David Nargunam
Aashish David Nargunam
Additional Director
almost 10 years ago
Ashty David
Ashty David
Additional Director
almost 12 years ago
Anita Susannah Vinod
Anita Susannah Vinod
Additional Director
over 12 years ago
Florence Zachariah
Florence Zachariah
Director
over 30 years ago
Vikranth Nargunam
Vikranth Nargunam
Director
over 30 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-14-27042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
List of share holders, debenture holders;-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Optional Attachment-(1)-11102016
Directors report as per section 134(3)-11102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102016
Letter of appointment;-11102016
Optional Attachment-(1)-11102016
Form DIR-12-11102016_signed
Form MGT-7-11102016_signed
Form AOC-4-11102016_signed
Form DIR-12-300116.OCT
Optional Attachment 2-300116.PDF
Declaration of the appointee Director- in Form DIR-2-300116.PDF