Company Information
CIN
Status
Date of Incorporation
31 January 1974
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Velur Nitaiyanandam Jayaprakasam
Director
over 42 years ago
over 42 years ago
Past Directors
Suresh Jagannathan
Director
about 6 years ago
about 6 years ago
Veluchamy Nallasamy
Additional Director
over 11 years ago
over 11 years ago
. Shanthi Ranga Rao
Director
over 33 years ago
over 33 years ago
Rudrappanaidu Govindarajan
Director
almost 42 years ago
almost 42 years ago
Charges
31 March 1994
Andhra Bank
3 Lak
31 March 1994
Andhra Bank
0
31 March 1994
Andhra Bank
0
Documents
Form INC-28-02122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23112020
Form DPT-3-17112020-signed
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
List of share holders, debenture holders;-25082020
Optional Attachment-(1)-25082020
Directors report as per section 134(3)-25082020
Form MGT-7-25082020_signed
Form AOC-4-25082020_signed
Form GNL-2-21082020-signed
Optional Attachment-(1)-17082020
Form DPT-3-11042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form MGT-14-07112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Altered articles of association-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Auditor?s certificate-30062019
