Company Information

CIN
Status
Date of Incorporation
20 June 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
853,000
Authorised Capital
3,000,000

Directors

Udayananda Srigarudananda
Udayananda Srigarudananda
Director Appointed In Casual Vacancy
over 2 years ago
Anuj Patodia
Anuj Patodia
Director/Designated Partner
about 9 years ago

Past Directors

Indira Devi Patodia
Indira Devi Patodia
Additional Director
about 10 years ago
Subramanian Rengasamy
Subramanian Rengasamy
Director
over 17 years ago
Beni Prasad Sharma
Beni Prasad Sharma
Director
almost 31 years ago

Documents

Form PAS-6-11122020_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_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
Form AOC-4-29102019_signed
Form GNL-2-10052019-signed
Optional Attachment-(1)-30042019
Form INC-22-18032019_signed
Optional Attachment-(1)-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copy of board resolution authorizing giving of notice-16032019
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form MGT-14-02022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180202
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018
Altered memorandum of association-22012018
Optional Attachment-(2)-22012018
Optional Attachment-(1)-22012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018
Optional Attachment-(1)-19012018
Altered memorandum of association-19012018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-25102017_signed