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
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
Managing Director
almost 20 years ago

Past Directors

Govindaswamy Vijayakumar
Govindaswamy Vijayakumar
Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form DPT-3-16092020-signed
Form DPT-3-18042020-signed
Form MGT-7-07122019_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
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-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
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-03042017
Form MGT-7-03042017_signed
Directors report as per section 134(3)-23032017
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
Form AOC-4-23032017_signed