Company Information

CIN
Status
Date of Incorporation
17 March 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
5,272,800
Authorised Capital
6,000,000

Directors

Kuppusamy Mani
Kuppusamy Mani
Director/Designated Partner
about 4 years ago
Natarajan .
Natarajan .
Director/Designated Partner
about 6 years ago
Ponnusamy Rajammal
Ponnusamy Rajammal
Director/Designated Partner
about 6 years ago
Malayandi Thenmozhi
Malayandi Thenmozhi
Director/Designated Partner
about 6 years ago
Sibi Mani
Sibi Mani
Director/Designated Partner
about 6 years ago
Asaithambi Kanimozhi
Asaithambi Kanimozhi
Director/Designated Partner
about 6 years ago
Sathya Ponnusamy
Sathya Ponnusamy
Director
about 11 years ago
Rajakumari Sandhanakrishnan
Rajakumari Sandhanakrishnan
Director
about 11 years ago

Past Directors

Malarvizhi Mani
Malarvizhi Mani
Director
about 9 years ago
Mullai Mathiyazhagan
Mullai Mathiyazhagan
Director
about 9 years ago
Senthilkumaran Subramaniam
Senthilkumaran Subramaniam
Managing Director
about 10 years ago
Kattipalayam Palaniappagounder Ramaswamy
Kattipalayam Palaniappagounder Ramaswamy
Director
about 11 years ago
Kalaichelvi .
Kalaichelvi .
Director
about 11 years ago
Mallusamy Subramaniyam
Mallusamy Subramaniyam
Director
over 21 years ago

Documents

Shareholders-MGT_7_R72962079_VENKYBALA_20201207151453.xlsm
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form MGT-14-01122020_signed
Directors report as per section 134(3)-01122020
Approval letter of extension of financial year or AGM-01122020
Approval letter for extension of AGM;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form NDH-3-26112020_signed
Amount of deposit accepted from each member -25112020
List of all members who joined during the period with PAN and complete residential address -25112020
List of all members with PAN and complete residential address -25112020
Form NDH-3-11072020_signed
Amount of deposit accepted from each member -11072020
List of all members with PAN and complete residential address -11072020
List of all members who joined during the period with PAN and complete residential address -11072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200417
Form SH-7-27012020-signed
Altered memorandum of assciation;-20012020
Copy of the resolution for alteration of capital;-20012020
Optional Attachment-(1)-20012020
Form GNL-2-19122019-signed
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Form MGT-14-25112019-signed
Altered memorandum of association-21112019
Altered articles of association-21112019