Company Information

CIN
Status
Date of Incorporation
07 May 1992
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 April 2019
Paid Up Capital
284,000
Authorised Capital
500,000

Directors

Vanitha Mohan
Vanitha Mohan
Director/Designated Partner
over 2 years ago
Vijay Mohan
Vijay Mohan
Director
over 33 years ago

Past Directors

Viren Mohan
Viren Mohan
Additional Director
about 14 years ago
Amirtham Varadaraj
Amirtham Varadaraj
Director
over 33 years ago

Documents

Form INC-28-07042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
Form MGT-14-14012020_signed
Optional Attachment-(1)-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form DPT-3-16072019-signed
Form ADT-1-21052019_signed
List of share holders, debenture holders;-17052019
Optional Attachment-(1)-17052019
Form MGT-7-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Directors report as per section 134(3)-13052019
Optional Attachment-(1)-13052019
Form AOC-4-13052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form PAS-3-10072017_signed
Copy of Board or Shareholders? resolution-08072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072017