Company Information
CIN
Status
Date of Incorporation
25 August 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Vidya Lakshmi Sudhan
Director
over 22 years ago
over 22 years ago
Shanmugasundaram Kirubakara Sudhan
Managing Director
over 22 years ago
over 22 years ago
Charges
16 October 2003
State Bank Of India
2 Crore
16 October 2003
State Bank Of India
90 Lak
16 October 2003
State Bank Of India
0
16 October 2003
State Bank Of India
0
16 October 2003
State Bank Of India
0
16 October 2003
State Bank Of India
0
16 October 2003
State Bank Of India
0
16 October 2003
State Bank Of India
0
Documents
Form DPT-3-18122020_signed
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Form DPT-3-01052020-signed
Form AOC-4-11032020_signed
Form MGT-7-11032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
List of share holders, debenture holders;-07032020
Directors report as per section 134(3)-07032020
Annual return as per schedule V of the Companies Act,1956-20092016
Form 20B-20092016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19092016
Form 66-19092016_signed
Directors report as per section 134(3)-20072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
Form AOC-4-20072016_signed
List of share holders, debenture holders;-18072016
Form MGT-7-18072016_signed
Form ADT-1-23062016_signed
Copy of written consent given by auditor-23062016
Copy of the intimation sent by company-23062016
Copy of resolution passed by the company-23062016
FormSchV-280114 for the FY ending on-310313.OCT
