Company Information

CIN
Status
Date of Incorporation
09 July 1984
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
125,000

Directors

Varadaraj Diya
Varadaraj Diya
Director/Designated Partner
over 2 years ago
Coimbatore Rangian Jeyabal
Coimbatore Rangian Jeyabal
Director/Designated Partner
over 2 years ago
. Kavitha Chandran
. Kavitha Chandran
Director/Designated Partner
over 2 years ago
Ramachandran Jagadish Chandran
Ramachandran Jagadish Chandran
Director
about 24 years ago

Past Directors

Sabitha Chandran
Sabitha Chandran
Director
over 41 years ago

Documents

Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Approval letter of extension of financial year or AGM-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form DPT-3-17112020-signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-26062019
Form INC-22-02032019_signed
Optional Attachment-(1)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copy of board resolution authorizing giving of notice-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(1)-26092018