Company Information

CIN
Status
Date of Incorporation
28 June 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Arti Jindal
Arti Jindal
Director/Designated Partner
about 2 years ago
Elango Ponnusamy
Elango Ponnusamy
Director/Designated Partner
over 2 years ago
Sankaran Muthu Kumar
Sankaran Muthu Kumar
Director/Designated Partner
over 2 years ago
Prakashrao Bolisetty Narasimhasurya
Prakashrao Bolisetty Narasimhasurya
Director/Designated Partner
over 2 years ago

Past Directors

Justus Praveen Ambrose
Justus Praveen Ambrose
Additional Director
over 6 years ago
Periasamy Boopalan
Periasamy Boopalan
Director
about 8 years ago
Ravichandar Dhakshana Moorthy
Ravichandar Dhakshana Moorthy
Director
about 14 years ago
Jugal Kishore Tandon
Jugal Kishore Tandon
Director
about 18 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
over 19 years ago

Documents

Optional Attachment-(1)-04122020
Approval letter for extension of AGM;-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Approval letter of extension of financial year or AGM-02122020
Directors report as per section 134(3)-02122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form PAS-6-13102020_signed
Form PAS-6-13082020_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Directors report as per section 134(3)-08082019
Form AOC-4-08082019_signed
List of share holders, debenture holders;-03082019
Optional Attachment-(1)-03082019
Form DIR-12-03082019_signed
Form MGT-7-03082019_signed
Form ADT-1-18072019_signed
Copy of the intimation sent by company-18072019
Copy of written consent given by auditor-18072019
Copy of resolution passed by the company-18072019
Optional Attachment-(2)-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019