Company Information
CIN
Status
Date of Incorporation
27 October 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
1,725,000
Authorised Capital
2,300,000
Directors
Karuppannagounder Sabapathy
Director
over 2 years ago
over 2 years ago
Ravi Chinnathambi
Director
almost 3 years ago
almost 3 years ago
Periasamy Jeyamani
Beneficial Owner
over 6 years ago
over 6 years ago
Documents
Form DPT-3-09072020-signed
Form ADT-1-24062020_signed
Copy of written consent given by auditor-24062020
Copy of the intimation sent by company-24062020
Directors report as per section 134(3)-24062020
List of share holders, debenture holders;-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Optional Attachment-(1)-24062020
Copy of resolution passed by the company-24062020
Form AOC-4-24062020_signed
Form MGT-7-24062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-16072019-signed
Auditor?s certificate-20062019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17072018
