Company Information

CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Ramesh Dhamodararaja
Ramesh Dhamodararaja
Director
over 2 years ago
Dakshinamoorthy Sudhakar .
Dakshinamoorthy Sudhakar .
Director/Designated Partner
over 2 years ago
Doraiswamy Balasundaram
Doraiswamy Balasundaram
Director/Designated Partner
over 6 years ago
Balakrishnan .
Balakrishnan .
Director
over 24 years ago

Charges

0
19 September 1997
Indian Bank
5 Lak
19 September 1997
Indian Bank
0
19 September 1997
Indian Bank
0
19 September 1997
Indian Bank
0

Documents

Form DPT-3-10022021-signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Form AOC-4-20102020_signed
Directors report as per section 134(3)-17102020
Optional Attachment-(1)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Form MGT-14-14012020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Altered articles of association-28102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of board resolution authorizing giving of notice-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Optional Attachment-(1)-18032019