Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,840,000
Authorised Capital
10,000,000

Directors

Venkatanarasimhan Sanjeevi
Venkatanarasimhan Sanjeevi
Managing Director
over 2 years ago
Narayanan Gokulnath
Narayanan Gokulnath
Director/Designated Partner
almost 4 years ago
Rajagopal Subramanian
Rajagopal Subramanian
Director/Designated Partner
almost 4 years ago
Chandrasekaran Ravishankar
Chandrasekaran Ravishankar
Director
almost 4 years ago
Pandurangan Prabakar
Pandurangan Prabakar
Director
almost 4 years ago
Lingi Nagamaiha Vishwanathan Ramesh Babu
Lingi Nagamaiha Vishwanathan Ramesh Babu
Director
almost 4 years ago
Venkatanarasimhan Narasimhyamurthy Prakash
Venkatanarasimhan Narasimhyamurthy Prakash
Director
almost 4 years ago
Rajagopal Nirmalprakash
Rajagopal Nirmalprakash
Director
almost 4 years ago
Dhamodharan Shobarani
Dhamodharan Shobarani
Director
over 30 years ago
Lnv Krisshnan
Lnv Krisshnan
Director
over 30 years ago
Gopalakrishnan Babu
Gopalakrishnan Babu
Director
over 30 years ago
Balamuniappan Janarthanan
Balamuniappan Janarthanan
Director
over 30 years ago

Past Directors

Suryamoorthy Dhandayuthapani
Suryamoorthy Dhandayuthapani
Director
over 30 years ago
Muthukrishnan Madheswaran
Muthukrishnan Madheswaran
Director
over 30 years ago

Documents

Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(2)-26122017
Form AOC-4-26122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT