Company Information
CIN
Status
Date of Incorporation
20 June 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Namasivayam Bakthavatchalam
Director
over 2 years ago
over 2 years ago
Namashivayam Bakthavatchalam Vikram
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vignesh Krishna Namasivayam Bakthavatchalam
Director/Designated Partner
about 6 years ago
about 6 years ago
Namasivayam Shanmugam
Director
over 22 years ago
over 22 years ago
Past Directors
Namasivayam Pushpavalli
Director
over 22 years ago
over 22 years ago
Charges
11 March 2008
Indian Bank
29 Lak
11 March 2008
Indian Bank
0
11 March 2008
Indian Bank
0
11 March 2008
Indian Bank
0
Documents
Form DPT-3-01012021_signed
Evidence of cessation;-17092020
Form DIR-12-17092020_signed
Notice of resignation;-17092020
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
List of share holders, debenture holders;-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Declaration by first director-25032019
Form DIR-12-25032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-28102017
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-7-28102017_signed
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-24102016_signed
Form AOC-4-24102016_signed
Form MGT-7-121115.OCT
