Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramasamy Ashyanth
Ramasamy Ashyanth
Director/Designated Partner
almost 2 years ago
Ramasamy Annush
Ramasamy Annush
Director/Designated Partner
almost 3 years ago
Govindaswamy Naidu Ramaswamy
Govindaswamy Naidu Ramaswamy
Director
over 18 years ago

Past Directors

Balakrishnan Devaraj
Balakrishnan Devaraj
Additional Director
over 16 years ago
Govindaswamy Vijayakumar
Govindaswamy Vijayakumar
Director
over 18 years ago

Charges

21 Crore
22 July 2009
Uco Bank
21 Crore
22 July 2009
Uco Bank
0
22 July 2009
Uco Bank
0
22 July 2009
Uco Bank
0

Documents

List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-16092020-signed
Form DPT-3-18042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-30062019
Form MGT-7-19122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-05042017
Form MGT-7-05042017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
Form AOC-4-23032017_signed
Copy of the intimation sent by company-18112016