Company Information

CIN
Status
Date of Incorporation
04 December 2001
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Krishnasamy Dhanakumar
Krishnasamy Dhanakumar
Director/Designated Partner
over 2 years ago
Tharanipathy Rajkumar
Tharanipathy Rajkumar
Director
about 24 years ago
Dhanashekar .
Dhanashekar .
Director
about 24 years ago

Past Directors

Sivasubramaniam Udhayakumar
Sivasubramaniam Udhayakumar
Additional Director
almost 4 years ago

Documents

Form ADT-1-14032020_signed
Copy of resolution passed by the company-14032020
Copy of the intimation sent by company-14032020
Copy of written consent given by auditor-14032020
Form ADT-3-01022020_signed
Resignation letter-01022020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of other Entity(s)-30112019
Company CSR policy as per section 135(4)-30112019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
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
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018