Company Information

CIN
Status
Date of Incorporation
27 September 1989
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Rangeshvar
. Rangeshvar
Director/Designated Partner
over 2 years ago
. Mohanarangam Ramkumar
. Mohanarangam Ramkumar
Director/Designated Partner
over 2 years ago
Ramkumar Lakshmikamalam
Ramkumar Lakshmikamalam
Director/Designated Partner
over 2 years ago

Past Directors

Indhira Krishnan
Indhira Krishnan
Director
over 18 years ago
Panchapakesa Iyer Gopalakrishnan
Panchapakesa Iyer Gopalakrishnan
Director
about 19 years ago
Vasanthi Ranganath
Vasanthi Ranganath
Managing Director
about 36 years ago

Charges

23 Lak
11 July 1997
State Bank Of India
16 Lak
10 December 1993
State Bank Of India
7 Lak
30 August 2023
State Bank Of India
0
10 December 1993
State Bank Of India
0
11 July 1997
State Bank Of India
0
30 August 2023
State Bank Of India
0
10 December 1993
State Bank Of India
0
11 July 1997
State Bank Of India
0

Documents

Form MGT-7-28122020_signed
Form DPT-3-29122020_signed
Form AOC-4-29122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020
Form MGT-7-18112019_signed
Form AOC-4-23102019_signed
Form ADT-1-22102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-07082019
Form ADT-1-22062019_signed
Form ADT-3-21062019_signed
Resignation letter-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017