Company Information
CIN
Status
Date of Incorporation
24 February 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ramaiah Karuppasamy
Director
about 2 years ago
about 2 years ago
Ramaiah Selvaraj
Director
about 2 years ago
about 2 years ago
Past Directors
Ramiah Konar Navaneetha Krishnan .
Director
almost 31 years ago
almost 31 years ago
Charges
18 August 1995
Indian Bank
1 Lak
18 August 1995
Indian Bank
0
18 August 1995
Indian Bank
0
18 August 1995
Indian Bank
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25112019-signed
Form DPT-3-28062019
Form INC-22-20042019_signed
Form MGT-14-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Optional Attachment-(1)-20042019
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(1)-05112018
Optional Attachment-(2)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(2)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form DIR-12-20102017_signed
