Company Information

CIN
Status
Date of Incorporation
14 June 1999
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
915,000
Authorised Capital
1,000,000

Directors

Narayanasamy Srinivasan
Narayanasamy Srinivasan
Director
about 2 years ago
Venkatachalam Sarasvathi
Venkatachalam Sarasvathi
Director/Designated Partner
about 4 years ago

Past Directors

Varadharaj Nagasamy
Varadharaj Nagasamy
Director
about 26 years ago
Velusamy Venkatachalam
Velusamy Venkatachalam
Director
about 26 years ago

Charges

2 Lak
27 February 2004
Indian Overseas Bank
2 Lak
27 February 2004
Indian Overseas Bank
0
27 February 2004
Indian Overseas Bank
0

Documents

Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Proof of dispatch-23122016
Evidence of cessation;-23122016
Acknowledgement received from company-23122016
Form DIR-12-23122016_signed
Form DIR-11-23122016_signed
Optional Attachment-(1)-23122016
Notice of resignation;-23122016
Notice of resignation filed with the company-23122016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed