Company Information

CIN
Status
Date of Incorporation
27 September 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
25,000,000

Directors

Duraisamy Venkatesan
Duraisamy Venkatesan
Director/Designated Partner
over 2 years ago
Gopalakrishnan Sundararajan
Gopalakrishnan Sundararajan
Director
over 2 years ago
Selvaraj .
Selvaraj .
Director
over 2 years ago
Solaimuthu Jayaraman
Solaimuthu Jayaraman
Director
over 2 years ago
Somasundaram Santhalingam Selvaraju
Somasundaram Santhalingam Selvaraju
Director
over 2 years ago

Past Directors

Kaliyappa Naiceer Arrunachalam
Kaliyappa Naiceer Arrunachalam
Director
over 9 years ago
Arunachalam Kannan
Arunachalam Kannan
Whole Time Director
over 15 years ago
Solaimuthu Arunachalam
Solaimuthu Arunachalam
Managing Director
about 31 years ago

Charges

90 Lak
14 December 2009
Gda Trustee And Consultancy Limited
90 Lak
14 December 2009
Gda Trustee And Consultancy Limited
0
14 December 2009
Gda Trustee And Consultancy Limited
0

Documents

Form ADT-1-30122020_signed
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(2)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
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
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-09092017
Form MGT-7-09092017_signed
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form AOC-4-29082017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112016