Company Information
CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Vishwanathan Balasubramaniam
Director
over 13 years ago
over 13 years ago
Viswanathan Sundari
Director
almost 14 years ago
almost 14 years ago
Jagathala Joghee Viswanathan
Director
almost 14 years ago
almost 14 years ago
Sunitha Balasubramaniam
Director
almost 14 years ago
almost 14 years ago
Charges
07 March 2014
Small Industries Development Bank Of India
50 Lak
07 March 2014
Small Industries Development Bank Of India
0
07 March 2014
Small Industries Development Bank Of India
0
07 March 2014
Small Industries Development Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Statement of Subsidiaries as per section 129 - Form AOC-1-02122019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-02122019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122018
List of share holders, debenture holders;-23122018
Statement of Subsidiaries as per section 129 - Form AOC-1-23122018
Supplementary or Test audit report under section 143-23122018
Form AOC - 4 CFS-23122018_signed
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Statement of Subsidiaries as per section 129 - Form AOC-1-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Form AOC-4-29112016_signed
