Company Information

CIN
Status
Date of Incorporation
26 June 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 June 2023
Paid Up Capital
8,338,500
Authorised Capital
9,000,000

Directors

Kosanam Selvaraj Senthilkumar
Kosanam Selvaraj Senthilkumar
Director/Designated Partner
over 2 years ago
Lingasamy Balu
Lingasamy Balu
Director/Designated Partner
over 7 years ago
Lakshmanan Indirani
Lakshmanan Indirani
Director
over 14 years ago
Beerana Udaykumar Prasanth
Beerana Udaykumar Prasanth
Director
over 20 years ago
Beerana Purushothaman Sundar
Beerana Purushothaman Sundar
Whole Time Director
over 23 years ago
Beerana Perumal Chettiar Udayakumar
Beerana Perumal Chettiar Udayakumar
Managing Director
over 30 years ago
Beerana Perumal Chettiar Purushothaman
Beerana Perumal Chettiar Purushothaman
Director
over 30 years ago
Krishnaswamy Kuppuswamy
Krishnaswamy Kuppuswamy
Director
over 30 years ago

Past Directors

Beerana Purushothaman Suresh
Beerana Purushothaman Suresh
Whole Time Director
over 23 years ago

Charges

26 Lak
10 September 2007
Gda Trustee And Consultancy Limited
26 Lak
10 September 2007
Gda Trustee And Consultancy Limited
0
10 September 2007
Gda Trustee And Consultancy Limited
0

Documents

Optional Attachment-(2)-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form MGT-7-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
List of share holders, debenture holders;-07082019
Optional Attachment-(1)-07082019
Form MGT-7-07082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Directors report as per section 134(3)-04072019
Form AOC-4-04072019_signed
Form ADT-1-03072019_signed
Copy of resolution passed by the company-03072019
Copy of the intimation sent by company-03072019
Copy of written consent given by auditor-03072019
Form DPT-3-28062019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Form MR-1-27042019_signed
Form MGT-14-27042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27042019
Copy of shareholders resolution-27042019
Copy of board resolution-27042019
Form MGT-14-24092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180924