Company Information

CIN
Status
Date of Incorporation
24 November 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Lakshminarayanaswamy Swathy
Lakshminarayanaswamy Swathy
Director/Designated Partner
over 2 years ago
Nagaswarna Lakshminarayanaswamy
Nagaswarna Lakshminarayanaswamy
Director
about 31 years ago
Doraiswami Lakshminarayanaswamy
Doraiswami Lakshminarayanaswamy
Director/Designated Partner
about 31 years ago

Past Directors

Raju Dhamotharan
Raju Dhamotharan
Additional Director
over 9 years ago
Ponnuswamy Narasimhan
Ponnuswamy Narasimhan
Director
over 21 years ago

Documents

Form PAS-6-03042021_signed
Form PAS-6-09012021_signed
Form PAS-6-08122020_signed
Form MGT-7-24102020_signed
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MGT-14-23012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Optional Attachment-(1)-08012019
Altered articles of association-08012019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Form ADT-1-18122017_signed
Form MGT-14-18122017_signed
Optional Attachment-(1)-18122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122017
Form ADT-1-16122017_signed