Company Information

CIN
Status
Date of Incorporation
29 June 1999
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Om Saravanan Gayathiri
Om Saravanan Gayathiri
Director/Designated Partner
almost 2 years ago
Nachimuthu Palaniswamy
Nachimuthu Palaniswamy
Director
over 25 years ago
Nachimuthu Chandran
Nachimuthu Chandran
Director
over 25 years ago

Past Directors

Nirmaladevi .
Nirmaladevi .
Additional Director
almost 15 years ago

Documents

Declaration by first director-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Notice of resignation;-03112020
Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form DPT-3-10092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-15112019-signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-14112016_signed
List of share holders, debenture holders;-12112016