Company Information

CIN
Status
Date of Incorporation
11 July 1991
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
40,000,000

Directors

Suraj Shantakumar
Suraj Shantakumar
Director/Designated Partner
almost 3 years ago
Shantakumar Thangamuthupillai
Shantakumar Thangamuthupillai
Director
almost 3 years ago
Shantakumar Shital
Shantakumar Shital
Director
over 34 years ago

Documents

List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form DPT-3-24092020-signed
Auditor?s certificate-21092020
Form MGT-14-06122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Form AOC-4-03022018_signed
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed