Company Information

CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,802,000
Authorised Capital
10,000,000

Directors

Dinesh Balan
Dinesh Balan
Director/Designated Partner
about 6 years ago
Dinesh Revathi
Dinesh Revathi
Director/Designated Partner
about 6 years ago
Govindarajulu Arun Lakshminarayan
Govindarajulu Arun Lakshminarayan
Director
about 29 years ago
. Kausalya Sethuram
. Kausalya Sethuram
Director
over 30 years ago
Srinivasan Sethuram
Srinivasan Sethuram
Director
over 30 years ago

Past Directors

Kannan Ramasamy
Kannan Ramasamy
Additional Director
over 17 years ago
. Rashi Agarwal
. Rashi Agarwal
Additional Director
over 17 years ago
Meenakshi Agarwal
Meenakshi Agarwal
Additional Director
over 17 years ago
Ankit Agarwal
Ankit Agarwal
Additional Director
over 17 years ago
Cherukoori Ramaswamy Naidu Swaminathan
Cherukoori Ramaswamy Naidu Swaminathan
Director
over 30 years ago

Documents

Form ADT-1-24032020_signed
Copy of written consent given by auditor-24032020
Copy of resolution passed by the company-24032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-01102019_signed
Form ADT-1-27092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form ADT-3-09072019_signed
Resignation letter-09072019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form ADT-1-26092017_signed
Copy of resolution passed by the company-26092017
Copy of written consent given by auditor-26092017
Copy of the intimation sent by company-26092017
Form INVESTOR COMPLAINT-15032017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016