Company Information

CIN
Status
Date of Incorporation
16 May 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Ghantavatharam Haripriya .
Ghantavatharam Haripriya .
Director
over 15 years ago
Rahiman Khan Arifa
Rahiman Khan Arifa
Director
over 15 years ago

Past Directors

Viswanarayanan Gopal
Viswanarayanan Gopal
Managing Director
over 15 years ago
Anil Laxmichand
Anil Laxmichand
Managing Director
over 18 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Evidence of cessation;-14092018
Notice of resignation;-14092018
Form DIR-12-14092018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
Altered articles of association-18042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042016
Form AOC-4-041215.OCT