Company Information

CIN
Status
Date of Incorporation
23 November 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,507,000
Authorised Capital
15,000,000

Directors

Prawin Sankar Shanmugam Janaki
Prawin Sankar Shanmugam Janaki
Director/Designated Partner
over 20 years ago
Shanmugam Janaki
Shanmugam Janaki
Director
about 31 years ago
Appan Nachimuthugounder Shanmugam
Appan Nachimuthugounder Shanmugam
Managing Director
about 31 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-14-12122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form MGT-7-031215.OCT
Form AOC-4-041215.OCT
Form ADT-1-301015.OCT
Form ADT-1-200115.OCT
Form MGT-14-120115.OCT
Copy of resolution-120115.PDF
FormSchV-100115 for the FY ending on-310314.OCT
Form23AC-100115 for the FY ending on-310314.OCT