Company Information

CIN
Status
Date of Incorporation
06 February 2001
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,010,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Durai Rajan Ravi Chandran
Durai Rajan Ravi Chandran
Director/Designated Partner
over 1 year ago
Veerabathra Swamy Kandasamy
Veerabathra Swamy Kandasamy
Director/Designated Partner
over 1 year ago
Arumugam Ganesan
Arumugam Ganesan
Director/Designated Partner
almost 2 years ago

Past Directors

Loo Choon Sen
Loo Choon Sen
Additional Director
almost 8 years ago
Grace B Holmes
Grace B Holmes
Additional Director
about 8 years ago
Lo Szi Wei
Lo Szi Wei
Director
over 10 years ago
John Charles Bartos
John Charles Bartos
Director
over 10 years ago
Niranjan Parameswaran
Niranjan Parameswaran
Whole Time Director
over 14 years ago
William Clarence Lemmer
William Clarence Lemmer
Director
over 16 years ago
N Govindarajan
N Govindarajan
Director
almost 24 years ago

Charges

0
25 November 2009
Standard Chartered Bank
44 Lak
25 November 2009
Standard Chartered Bank
0
25 November 2009
Standard Chartered Bank
0
25 November 2009
Standard Chartered Bank
0

Documents

Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form ADT-1-22072020_signed
Copy of resolution passed by the company-21072020
Copy of written consent given by auditor-21072020
Form MGT-7-15062020_signed
List of share holders, debenture holders;-11062020
Copy of MGT-8-11062020
Optional Attachment-(1)-11062020
Form DIR-12-11062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10062020
Form AOC-4(XBRL)-10062020_signed
Form ADT-1-04022019_signed
Copy of resolution passed by the company-04022019
Copy of written consent given by auditor-04022019
Optional Attachment-(1)-04022019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-3-18122018_signed
Resignation letter-18122018
Form MGT-7-16012018_signed
Copy of MGT-8-14012018
List of share holders, debenture holders;-14012018
Form DIR-12-05012018_signed
Optional Attachment-(1)-03012018
Form AOC-4(XBRL)-03012018_signed