Company Information

CIN
Status
Date of Incorporation
31 March 2005
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramakrishnan Ramamoorthy
Ramakrishnan Ramamoorthy
Director/Designated Partner
over 1 year ago
Christian Antongiovanni
Christian Antongiovanni
Director/Designated Partner
almost 4 years ago

Past Directors

Ramaswami Krishnan
Ramaswami Krishnan
Additional Director
almost 14 years ago
Kannan Nallampatti Krishnamurthy
Kannan Nallampatti Krishnamurthy
Managing Director
almost 20 years ago
Grimm Michel Emile
Grimm Michel Emile
Director
almost 20 years ago

Charges

10 August 2023
Others
0
10 August 2023
Others
0

Documents

Form ADT-1-09012021_signed
Form MGT-14-01012021-signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(2)-31122020
Directors report as per section 134(3)-14122020
Optional Attachment-(3)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Optional Attachment-(4)-14122020
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(2)-14122020
Form AOC-4-14122020_signed
Form MGT-7-08122020_signed
Optional Attachment-(2)-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(3)-03122020
Altered articles of association-03122020
Optional Attachment-(2)-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(4)-03122020
Form MSME FORM I-18082020_signed
Form INC-28-04092019-signed
List of share holders, debenture holders;-31082019
Optional Attachment-(1)-31082019