Company Information

CIN
Status
Date of Incorporation
19 March 2010
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
21,210,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sathishraaj Sudhashree
Sathishraaj Sudhashree
Director/Designated Partner
about 1 year ago
Sathya Sekar
Sathya Sekar
Director/Designated Partner
over 1 year ago
Santhi Sekhar
Santhi Sekhar
Director/Designated Partner
about 8 years ago

Past Directors

Suresh Sathya
Suresh Sathya
Managing Director
almost 15 years ago
Ramesh Loganathan
Ramesh Loganathan
Director
almost 15 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-03042019
Directors report as per section 134(3)-03042019
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Optional Attachment-(1)-03072018
Evidence of cessation;-03072018
Notice of resignation;-03072018
Form DIR-12-03072018_signed
Directors report as per section 134(3)-25072017
List of share holders, debenture holders;-25072017
Optional Attachment-(1)-25072017
Statement of Subsidiaries as per section 129 - Form AOC-1-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Form MGT-7-25072017_signed
Form AOC-4-25072017_signed
Form MGT-14-14072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072017
Optional Attachment-(1)-14072017
Form DIR-12-14072017_signed
Annual return as per schedule V of the Companies Act,1956-23012017
Form 20B-23012017_signed