Company Information
CIN
Status
Date of Incorporation
14 February 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,401,579
Authorised Capital
1,900,000
Directors
Dhanabal Samivel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Chinnanagoundar Periyasamy
Director
over 6 years ago
over 6 years ago
Lakshmanan Radhakrishnan
Director
over 6 years ago
over 6 years ago
Saravanan Ramya
Director
about 12 years ago
about 12 years ago
Subramaniam Saravanan
Managing Director
almost 13 years ago
almost 13 years ago
Kanjamalai Ramarasu
Director
over 16 years ago
over 16 years ago
Malarkodi Subramani
Director
over 22 years ago
over 22 years ago
Alanganatham Periyannagounder Subramaniam
Managing Director
over 23 years ago
over 23 years ago
Documents
Form DPT-3-01042020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-14-10082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Form PAS-3-29042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019
Copy of Board or Shareholders? resolution-29042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Form MGT-14-16042019_signed
Form MR-1-16042019_signed
Copy of shareholders resolution-16042019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copy of board resolution-16042019
Form DIR-12-16042019_signed
Form DIR-12-28032019_signed
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Acknowledgement received from company-18032019
Notice of resignation;-18032019
Form DIR-11-18032019_signed
Notice of resignation filed with the company-18032019
