Company Information

CIN
Status
Date of Incorporation
26 December 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,500,000
Authorised Capital
9,000,000

Directors

Sundaram Karuppiah
Sundaram Karuppiah
Director/Designated Partner
about 9 years ago
Dhanapal Viswalingam
Dhanapal Viswalingam
Director
about 9 years ago
Nenmeni Kasinathan
Nenmeni Kasinathan
Director
almost 20 years ago

Past Directors

Mahalingam .
Mahalingam .
Director
over 7 years ago
. Arulkumar Kannan
. Arulkumar Kannan
Director
over 7 years ago
Murugan Kandasamy
Murugan Kandasamy
Director
almost 20 years ago
Shanmuganathan .
Shanmuganathan .
Director
almost 20 years ago

Charges

0
28 February 2006
Bank Of India
3 Crore
28 February 2006
Bank Of India
0
28 February 2006
Bank Of India
0
28 February 2006
Bank Of India
0

Documents

Form DIR-12-16032019_signed
Notice of resignation;-16032019
Evidence of cessation;-16032019
Form DIR-12-10082018_signed
Declaration by first director-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Declaration by first director-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Form DIR-12-23042018_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Letter of appointment;-22092016
Interest in other entities;-22092016
Declaration by first director-22092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016
Evidence of cessation;-22092016
Notice of resignation;-22092016
Form DIR-12-22092016_signed
Form DIR-11-18082016_signed
Notice of resignation filed with the company-18082016
Proof of dispatch-18082016
Form PAS-3-030116.OCT
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Resltn passed by the BOD-291215.PDF
List of allottees-291215.PDF
Form ADT-1-141015.OCT