Company Information
CIN
Status
Date of Incorporation
26 September 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
3,000,000
Directors
Nachimuthu Palanisamy Pynthamil
Director
about 22 years ago
about 22 years ago
Palanisamy Indu .
Director
about 30 years ago
about 30 years ago
Past Directors
Nachimuthu Arjunan
Additional Director
over 6 years ago
over 6 years ago
Nachimuthu Palanisamy
Additional Director
over 6 years ago
over 6 years ago
Arjunan Suriya
Additional Director
over 6 years ago
over 6 years ago
Vijayakumar .
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-12-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-29122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Optional Attachment-(4)-23072019
Optional Attachment-(1)-23072019
Notice of resignation;-23072019
Interest in other entities;-23072019
Form DIR-12-23072019_signed
Evidence of cessation;-23072019
Optional Attachment-(3)-23072019
Optional Attachment-(2)-23072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
