Company Information
CIN
Status
Date of Incorporation
31 December 1997
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Jancyrani Abbirakham
Director
almost 28 years ago
almost 28 years ago
Rajasekar Abirakham
Managing Director
almost 28 years ago
almost 28 years ago
Past Directors
Irudhayaraj Jaysing Joseph
Director
almost 28 years ago
almost 28 years ago
Charges
18 February 2020
Karnataka Bank Ltd.
11 Lak
30 August 2022
Others
0
18 February 2020
Karnataka Bank Ltd.
0
30 August 2022
Others
0
18 February 2020
Karnataka Bank Ltd.
0
30 August 2022
Others
0
18 February 2020
Karnataka Bank Ltd.
0
30 August 2022
Others
0
18 February 2020
Karnataka Bank Ltd.
0
30 August 2022
Others
0
18 February 2020
Karnataka Bank Ltd.
0
Documents
Form MGT-14-02122020-signed
Altered articles of association-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form SH-7-11092020-signed
Form MGT-14-11092020-signed
Altered memorandum of assciation;-05092020
Altered articles of association;-05092020
Altered articles of association-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Copy of the resolution for alteration of capital;-05092020
Altered memorandum of association-05092020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form ADT-1-28022020_signed
List of share holders, debenture holders;-28022020
Copy of resolution passed by the company-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Copy of written consent given by auditor-28022020
Copy of the intimation sent by company-28022020
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
Form ADT-1-11102019_signed
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
