Company Information

CIN
Status
Date of Incorporation
22 March 1980
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Suresh Jagannathan
Suresh Jagannathan
Director/Designated Partner
about 2 years ago
Rudrappanaidu Srinivasan
Rudrappanaidu Srinivasan
Director/Designated Partner
over 22 years ago

Past Directors

Venkatachalam Krishnasamy
Venkatachalam Krishnasamy
Director
over 22 years ago

Documents

Form INC-28-24092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19092019
Form INC-22-13062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-14-01062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Form AOC-4-24102016_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-301215.OCT
Form AOC-4-191115.OCT
Form ADT-1-291015.OCT
Form DIR-12-300515.OCT
Evidence of cessation-300515.PDF