Company Information

CIN
Status
Date of Incorporation
12 June 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Hariharan Karthik
Hariharan Karthik
Director/Designated Partner
over 2 years ago
Perumal Krishnasamy
Perumal Krishnasamy
Director
about 13 years ago

Past Directors

Roobasri Kumar
Roobasri Kumar
Additional Director
almost 7 years ago
. Rangaraj
. Rangaraj
Additional Director
over 7 years ago
. Chandra Prakash
. Chandra Prakash
Additional Director
over 7 years ago
Sengodan Kandasamy
Sengodan Kandasamy
Director
almost 9 years ago
Perumal Balasubramaniyam
Perumal Balasubramaniyam
Director
about 22 years ago
Mahesh Tirumanilayur Ramadass
Mahesh Tirumanilayur Ramadass
Director
about 22 years ago
Masilamani Karthikeyan
Masilamani Karthikeyan
Director
about 22 years ago

Charges

0
09 June 2011
Axis Bank Limited
1 Crore
11 October 2000
Indian Overseas Bank
55 Lak
09 June 2011
Axis Bank Limited
0
11 October 2000
Indian Overseas Bank
0
09 June 2011
Axis Bank Limited
0
11 October 2000
Indian Overseas Bank
0

Documents

Optional Attachment-(1)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
List of share holders, debenture holders;-01022020
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Form ADT-1-22072019_signed
Form MGT-14-22072019_signed
Optional Attachment-(1)-22072019
Copy of the intimation sent by company-22072019
Copy of written consent given by auditor-22072019
Copy of resolution passed by the company-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Form ADT-3-23062019_signed
Resignation letter-23062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form DIR-12-19012019_signed
Evidence of cessation;-04012019
Optional Attachment-(1)-04012019
Notice of resignation;-04012019
Proof of dispatch-31122018
Acknowledgement received from company-31122018
Optional Attachment-(1)-31122018
Notice of resignation filed with the company-31122018