Company Information
CIN
Status
Date of Incorporation
14 March 2001
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,500,000
Authorised Capital
30,000,000
Directors
Tirupur Ramasamy Gurusaami
Director/Designated Partner
about 2 years ago
about 2 years ago
Gurusamy Karpagam
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
21 April 2004
Uco Bank
9 Crore
21 April 2004
Uco Bank
0
21 April 2004
Uco Bank
0
21 April 2004
Uco Bank
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-14-17122018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181217
Optional Attachment-(3)-05122018
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
Altered articles of association-05122018
Altered memorandum of association-05122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Altered articles of association-28112018
Altered memorandum of association-28112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Optional Attachment-(1)-28112018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
