Company Information

CIN
Status
Date of Incorporation
02 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
2,000,000

Directors

Ramamoorthi Jagadish
Ramamoorthi Jagadish
Additional Director
over 2 years ago
Adiseshan Saravanan
Adiseshan Saravanan
Director/Designated Partner
over 2 years ago
Athreya Tyagarajan Krishnakumar
Athreya Tyagarajan Krishnakumar
Director
almost 31 years ago

Past Directors

Vedachalam Ganesh
Vedachalam Ganesh
Director
about 15 years ago
Srinivasan Venkatakrishnan
Srinivasan Venkatakrishnan
Director
over 29 years ago

Charges

4 Lak
17 October 2001
State Bank Of Hyderabad
4 Lak
17 October 2001
State Bank Of Hyderabad
0
17 October 2001
State Bank Of Hyderabad
0

Documents

Form DIR-12-31122019_signed
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Form ADT-1-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Evidence of cessation;-30122019
Interest in other entities;-30122019
Notice of resignation;-30122019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-01122016_signed
Form AOC-4-181215.OCT