Company Information

CIN
Status
Date of Incorporation
20 January 2003
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Electronic Integrated Circuit And Micro-Assemblies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,047,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Muthukrishnan Gandhimathy
Muthukrishnan Gandhimathy
Director/Designated Partner
over 3 years ago
Arasampalayam Marappa Gounder Palanisamy
Arasampalayam Marappa Gounder Palanisamy
Director
over 19 years ago
Kovilpalayam Subbian Senthil Kumar
Kovilpalayam Subbian Senthil Kumar
Director
about 21 years ago

Past Directors

Suresh Cheppalli
Suresh Cheppalli
Additional Director
over 10 years ago

Documents

Form ADT-1-12122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of written consent given by auditor-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Copy of resolution passed by the company-11122019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form MGT-7-23022017_signed
Directors report as per section 134(3)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
List of share holders, debenture holders;-22022017
Form AOC-4-22022017_signed
FormSchV-061113 for the FY ending on-310313.OCT
Form MGT-7-071215.OCT