Company Information
CIN
Status
Date of Incorporation
09 December 2005
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
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramasamy Annush
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Govindaswamy Naidu Ramaswamy
Managing Director
almost 20 years ago
almost 20 years ago
Past Directors
Balakrishnan Devaraj
Additional Director
over 16 years ago
over 16 years ago
Govindaswamy Vijayakumar
Director
almost 20 years ago
almost 20 years ago
Charges
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
Form AOC-4-09122020_signed
Directors report as per section 134(3)-08122020
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
Form MGT-7-08122020_signed
Form DPT-3-16092020-signed
Form DPT-3-18042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-02072019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-03042017
Form MGT-7-03042017_signed
Form AOC-4-21032017_signed
Directors report as per section 134(3)-20032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
