Company Information

CIN
Status
Date of Incorporation
16 August 2000
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,012,000
Authorised Capital
10,000,000

Directors

Vimala Srinivasamoorthy Vishnuprasath
Vimala Srinivasamoorthy Vishnuprasath
Director/Designated Partner
over 2 years ago
Subramaniam Sekar Subramaniam Sekar
Subramaniam Sekar Subramaniam Sekar
Director/Designated Partner
almost 3 years ago
Subramaniam Boopathy
Subramaniam Boopathy
Director
over 7 years ago
Palaniappan Srinivasan
Palaniappan Srinivasan
Director
almost 12 years ago
Palaniappan Jaiprakash
Palaniappan Jaiprakash
Director
almost 12 years ago

Past Directors

Swamiappan Srinivasamoorthy .
Swamiappan Srinivasamoorthy .
Director
over 8 years ago
Jaiprakash Akila
Jaiprakash Akila
Director
almost 12 years ago
Shanmugasundaram Kavitha Sivagami
Shanmugasundaram Kavitha Sivagami
Director
almost 12 years ago
Srinivasan Dhanabal
Srinivasan Dhanabal
Director
over 25 years ago
Aravinda Devi Dhanabal
Aravinda Devi Dhanabal
Director
over 25 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-18042020-signed
Form MGT-7-09032020_signed
Form AOC-4-09032020_signed
Directors report as per section 134(3)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
List of share holders, debenture holders;-07032020
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form DIR-12-10012019_signed
Optional Attachment-(3)-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170727
Form MGT-14-26072017-signed
Altered articles of association-25072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017
Altered memorandum of association-25072017
Optional Attachment-(1)-25072017
Form ADT-3-30062017-signed
Evidence of cessation;-27062017