Company Information

CIN
Status
Date of Incorporation
02 May 1997
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,310,000
Authorised Capital
5,000,000

Directors

Semur Periyasamy Ravi Shankar
Semur Periyasamy Ravi Shankar
Director
about 21 years ago
Swamiappan Srinivasamoorthy .
Swamiappan Srinivasamoorthy .
Director
almost 27 years ago
Nachimuthu Ramalingam Tamilselvi
Nachimuthu Ramalingam Tamilselvi
Director/Designated Partner
almost 27 years ago
Arulsundaram Nithya
Arulsundaram Nithya
Director
about 27 years ago

Past Directors

Semoor Chinnasamy Sivakumar
Semoor Chinnasamy Sivakumar
Director
about 19 years ago
Natarajan Navaneethan
Natarajan Navaneethan
Director
over 26 years ago
Unjapalayam Appusamy Ramaraj Vijaimahendran
Unjapalayam Appusamy Ramaraj Vijaimahendran
Director
almost 27 years ago
Sundarasamy Karthikeyan
Sundarasamy Karthikeyan
Director
almost 27 years ago
Semoor Periasamy Rajesh
Semoor Periasamy Rajesh
Director
almost 27 years ago
Surya Narayana Murty Ajjarapu
Surya Narayana Murty Ajjarapu
Director
about 27 years ago
Padminisundaram Kulandaisamy
Padminisundaram Kulandaisamy
Director
over 28 years ago

Documents

Form STK-2-20122019-signed
Form MGT-14-26032019_signed
Optional Attachment-(1)-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
-26032019
Form DIR-12-02102018_signed
Evidence of cessation;-28082018
Notice of resignation;-28082018
Form ADT-1-13032018_signed
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Optional Attachment-(2)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Copy of resolution passed by the company-06032018
Copy of the intimation sent by company-06032018
List of share holders, debenture holders;-06032018
Copy of written consent given by auditor-06032018
Directors report as per section 134(3)-06032018
Optional Attachment-(1)-06032018
Form ADT-1-05032018_signed
Copy of the intimation sent by company-05032018
Copy of resolution passed by the company-05032018
Copy of written consent given by auditor-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-05032018
Optional Attachment-(1)-05032018
Optional Attachment-(2)-05032018