Company Information

CIN
Status
Date of Incorporation
19 August 1974
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Krishnaswamy Devarajan
Krishnaswamy Devarajan
Director/Designated Partner
about 2 years ago
. Narayanasamy
. Narayanasamy
Director/Designated Partner
about 4 years ago
Sivasubramaniam Vijaykrishna
Sivasubramaniam Vijaykrishna
Director
over 40 years ago
Kasthuriswamynaidu Chelladurai
Kasthuriswamynaidu Chelladurai
Director
over 48 years ago

Past Directors

Rajagopal Johendran
Rajagopal Johendran
Additional Director
over 8 years ago
Sivasubramaniam Krishnakumari
Sivasubramaniam Krishnakumari
Director
over 48 years ago
Thatha Naicker Sennappa Guruswamy .
Thatha Naicker Sennappa Guruswamy .
Director
over 48 years ago

Documents

Form ADT-1-11012020_signed
Copy of resolution passed by the company-11012020
Copy of written consent given by auditor-11012020
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form ADT-3-14052019_signed
Resignation letter-14052019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
List of share holders, debenture holders;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022019
Directors report as per section 134(3)-07022019
Form ADT-1-30012019_signed
Copy of written consent given by auditor-30012019
Copy of the intimation sent by company-30012019
Copy of resolution passed by the company-30012019
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Form DIR-12-05122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Letter of appointment;-29112017