Company Information

CIN
Status
Date of Incorporation
05 October 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
9,500,000

Directors

Rajan Selvaraj
Rajan Selvaraj
Director/Designated Partner
over 2 years ago
Raju Jayanthi
Raju Jayanthi
Director
about 21 years ago
Ramanisrinivasan Shanmugam
Ramanisrinivasan Shanmugam
Managing Director
about 21 years ago

Past Directors

Kanniyappan Siddaiyan
Kanniyappan Siddaiyan
Director
about 21 years ago

Charges

0
23 November 1994
Bank Of Baroda
39 Lak
23 November 2004
Bank Of Baroda
1 Crore
23 November 1994
Bank Of Baroda
0
23 November 2004
Bank Of Baroda
0
23 November 1994
Bank Of Baroda
0
23 November 2004
Bank Of Baroda
0
23 November 1994
Bank Of Baroda
0
23 November 2004
Bank Of Baroda
0

Documents

Form DIR-12-08062020_signed
Optional Attachment-(1)-06062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Evidence of cessation;-06062020
Notice of resignation;-06062020
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form INC-22-18042019_signed
Optional Attachment-(2)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016