Company Information

CIN
Status
Date of Incorporation
10 May 1991
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,740,000
Authorised Capital
3,000,000

Directors

Athiratnam Pillai Kannan
Athiratnam Pillai Kannan
Managing Director
almost 3 years ago
Kannabiran Balakrishnan
Kannabiran Balakrishnan
Director/Designated Partner
almost 9 years ago

Past Directors

Radha Balakrishnan
Radha Balakrishnan
Director
over 34 years ago
Subbarayan Nallasivam
Subbarayan Nallasivam
Director
over 34 years ago
Suresh Kumar
Suresh Kumar
Director
over 34 years ago
Guhapriyan .
Guhapriyan .
Director
over 34 years ago
Ramanathan Chandrasekaran
Ramanathan Chandrasekaran
Director
over 34 years ago

Documents

Form STK-2-30012020-signed
Form MGT-14-26042019_signed
Optional Attachment-(1)-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
-26042019
Optional Attachment-(2)-26042019
-17042019
Optional Attachment-(1)-17042019
Form ADT-1-03122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Evidence of cessation;-17022017
Form DIR-12-17022017_signed
Letter of appointment;-17022017
Notice of resignation;-17022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-05112016