Company Information

CIN
Status
Date of Incorporation
29 May 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,550,020
Authorised Capital
2,500,000

Directors

Balasubramaniam Soundaram
Balasubramaniam Soundaram
Director/Designated Partner
over 2 years ago
Sangampalayam Vedanayagam Balasubramaniam
Sangampalayam Vedanayagam Balasubramaniam
Director/Designated Partner
over 2 years ago
Balasubramaniam Saravanan
Balasubramaniam Saravanan
Director
about 18 years ago

Past Directors

Balasubramaniam Murali
Balasubramaniam Murali
Director
over 19 years ago

Documents

Form DPT-3-07122020-signed
Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Notice of resignation;-05072017
Proof of dispatch-05072017
Evidence of cessation;-05072017
Form DIR-11-05072017_signed