Company Information

CIN
Status
Date of Incorporation
17 November 1982
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Utpal Navin Shah
Utpal Navin Shah
Director/Designated Partner
about 2 years ago
Choorapuzha Mathew Joseph
Choorapuzha Mathew Joseph
Director
over 2 years ago
Natarajan Balasubramaniam
Natarajan Balasubramaniam
Director/Designated Partner
over 2 years ago
Ambarish Ulhas Saraf
Ambarish Ulhas Saraf
Director/Designated Partner
over 2 years ago
Nanjan Parasuram
Nanjan Parasuram
Director/Designated Partner
over 2 years ago
Ulhas Vithal Saraf
Ulhas Vithal Saraf
Director/Designated Partner
over 2 years ago
Dipak Shah
Dipak Shah
Director/Designated Partner
over 2 years ago
Anil George Joseph
Anil George Joseph
Director/Designated Partner
about 5 years ago
Balusamy Sivananthan
Balusamy Sivananthan
Director/Designated Partner
about 5 years ago
Sunil Goyal
Sunil Goyal
Director
about 7 years ago
Thomas George
Thomas George
Director/Designated Partner
over 7 years ago
Raman Nair Girish
Raman Nair Girish
Individual Promoter
about 8 years ago
Raju Dinesh
Raju Dinesh
Director
about 8 years ago
Bhojarajan Rajesh Chander
Bhojarajan Rajesh Chander
Director
about 14 years ago
Tommy Joseph
Tommy Joseph
Director
about 16 years ago
. Chandrakant Golchha
. Chandrakant Golchha
Director
over 19 years ago
Hemant Jagdishchandra Shah
Hemant Jagdishchandra Shah
Director
over 21 years ago

Past Directors

Chowrira Ganapathy Aiyappa
Chowrira Ganapathy Aiyappa
Director
about 6 years ago
Jacob Plakizhill Mathew .
Jacob Plakizhill Mathew .
Director
about 7 years ago
. Saravanan
. Saravanan
Director
about 8 years ago
Rajagopal Senthil Kumar
Rajagopal Senthil Kumar
Director
about 9 years ago
Rahul Shukla
Rahul Shukla
Director
about 9 years ago
Nitin Gunasekar .
Nitin Gunasekar .
Director
about 10 years ago
Ayub Khan Abdulkader
Ayub Khan Abdulkader
Director
over 10 years ago
Rakesh Kumar Jagenia .
Rakesh Kumar Jagenia .
Director
over 10 years ago
Vijay Shankar
Vijay Shankar
Director
over 11 years ago
Amol Ulhas Saraf
Amol Ulhas Saraf
Director
almost 12 years ago
Pankaj Govindbhai Dani
Pankaj Govindbhai Dani
Director
about 12 years ago
Mathan Hiriyan
Mathan Hiriyan
Director
about 12 years ago
Siddharth Jayanthilal Chordia
Siddharth Jayanthilal Chordia
Director
about 13 years ago
Govindan Kuttikat
Govindan Kuttikat
Director
about 13 years ago
Adathramanni Ramakrishnan Pillai Ravindara Pillai
Adathramanni Ramakrishnan Pillai Ravindara Pillai
Director
about 13 years ago
Rammeezahammed .
Rammeezahammed .
Director
about 13 years ago
Ranjit Kurien John
Ranjit Kurien John
Director
over 13 years ago
Dharmesh Ramesh Nagda
Dharmesh Ramesh Nagda
Director
about 14 years ago
Vallathol Nandakumar
Vallathol Nandakumar
Director
about 14 years ago
Ahmed Sait Noor Mohamed Sait
Ahmed Sait Noor Mohamed Sait
Director
about 14 years ago
Thiyagarajan Hutchigowder .
Thiyagarajan Hutchigowder .
Director
about 14 years ago
Prabaharan Muthukannan
Prabaharan Muthukannan
Director
about 15 years ago
Kumarasamy Kandavadivel .
Kumarasamy Kandavadivel .
Director
about 16 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
about 17 years ago
Ashutosh Samant Singhar
Ashutosh Samant Singhar
Director
about 19 years ago
Madhavan Ramakrishnan
Madhavan Ramakrishnan
Director
over 19 years ago
. Shreedharan Chandran
. Shreedharan Chandran
Director
over 19 years ago
Thomas Wadakkethalakkal Cheriyan
Thomas Wadakkethalakkal Cheriyan
Director
about 20 years ago
Narayanaswamy Anand
Narayanaswamy Anand
Director
about 20 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-07112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-04112020
Optional Attachment-(4)-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(2)-04112020
Declaration by first director-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(5)-04112020
Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Declaration by first director-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Evidence of cessation;-17102019
Form DIR-12-17102019_signed
Form AOC-4-17102019_signed
Form DIR-12-20052019_signed