Company Information
CIN
Status
Date of Incorporation
04 May 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Dilip Bajaj
Director
over 2 years ago
over 2 years ago
Prabhu Vikram
Director
over 19 years ago
over 19 years ago
Lakshmanan Kanth
Managing Director
over 19 years ago
over 19 years ago
Charges
23 February 2007
Punjab And Sind Bank
5 Crore
23 February 2007
Punjab And Sind Bank
0
23 February 2007
Punjab And Sind Bank
0
23 February 2007
Punjab And Sind Bank
0
Documents
Form DPT-3-28042020-signed
Form MGT-7-27112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form ADT-1-04052017_signed
Form AOC-4-04052017_signed
Form MGT-7-04052017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042017
Copy of written consent given by auditor-27042017
Optional Attachment-(1)-27042017
Directors report as per section 134(3)-27042017
Copy of the intimation sent by company-27042017
Copy of resolution passed by the company-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
List of share holders, debenture holders;-27042017
