Company Information

CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
4,197,500
Authorised Capital
5,000,000

Directors

Kuppusamy Kanakaraj
Kuppusamy Kanakaraj
Director/Designated Partner
over 2 years ago
Rukmani Viswanathan
Rukmani Viswanathan
Director/Designated Partner
over 2 years ago
Manickaraj Nagarathinam
Manickaraj Nagarathinam
Director/Designated Partner
over 2 years ago
Rathinavelu Arumugagownder
Rathinavelu Arumugagownder
Director/Designated Partner
over 2 years ago
Ayyasamy Gounder Velmylsamy
Ayyasamy Gounder Velmylsamy
Director/Designated Partner
over 2 years ago
Kumar Thevannan
Kumar Thevannan
Director/Designated Partner
over 2 years ago
Vaiyapuri Kittusamy
Vaiyapuri Kittusamy
Director/Designated Partner
over 2 years ago
Velumani Semmedu Periyagounder
Velumani Semmedu Periyagounder
Director/Designated Partner
over 2 years ago
Kishorekumar Thaliyur Sakthivadivel
Kishorekumar Thaliyur Sakthivadivel
Director/Designated Partner
over 2 years ago
Saravanaprabhu Sellakuttygounder
Saravanaprabhu Sellakuttygounder
Director/Designated Partner
over 2 years ago
Loganathan Vengatachala Gounder
Loganathan Vengatachala Gounder
Director/Designated Partner
about 6 years ago
Sarathamani Palanisamy
Sarathamani Palanisamy
Director/Designated Partner
about 6 years ago
Shanmugan .
Shanmugan .
Director/Designated Partner
over 9 years ago
Vadavalli Thangavelu Valluvan
Vadavalli Thangavelu Valluvan
Director/Designated Partner
about 12 years ago

Past Directors

Vishwanathan Laksuman
Vishwanathan Laksuman
Director
about 12 years ago
Bhanumathy Mohanraj
Bhanumathy Mohanraj
Director
about 12 years ago
Srinivasapuram Nalla Gounder Sivagami Vellalar
Srinivasapuram Nalla Gounder Sivagami Vellalar
Director
about 12 years ago

Documents

Form AOC-4-05032020_signed
Approval letter of extension of financial year or AGM-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Approval letter for extension of AGM;-31122019
Form DIR-12-28122019_signed
Optional Attachment-(1)-28122019
Form DPT-3-26072019
Form DIR-12-14012019_signed
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Notice of resignation;-11012019
Optional Attachment-(1)-11012019
Form MGT-14-01012019-signed
Form INC-22-15122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122018
Optional Attachment-(1)-15122018
Copies of the utility bills as mentioned above (not older than two months)-15122018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-26102018_signed
Altered articles of association-25102018
Directors report as per section 134(3)-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-07032018_signed
Form AOC-4-07032018_signed