Company Information
CIN
Status
Date of Incorporation
03 April 2001
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
400,000
Directors
Deepa Loganathan
Director
over 14 years ago
over 14 years ago
Past Directors
Palaniswamy Jagadeesan
Director
over 16 years ago
over 16 years ago
Charges
31 January 2003
State Bank Of India
9 Lak
31 January 2003
State Bank Of India
0
31 January 2003
State Bank Of India
0
31 January 2003
State Bank Of India
0
Documents
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-17052019_signed
Form INC-22-17052019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy of resolution passed by the company-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Copy of the intimation sent by company-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
