Company Information
CIN
Status
Date of Incorporation
23 October 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Asokan Kamala
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Manickam Ashok
Director
about 27 years ago
about 27 years ago
Past Directors
Manickam Rajakumar
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 9] Manufacturing And Marketing Of Telecom Equipment Products
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 May 2018
Bank Of Baroda
1 Crore
23 September 2011
Syndicate Bank
35 Lak
19 May 2018
Others
0
23 September 2011
Syndicate Bank
0
19 May 2018
Others
0
23 September 2011
Syndicate Bank
0
19 May 2018
Others
0
23 September 2011
Syndicate Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
Form AOC-4-20012020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Instrument(s) of creation or modification of charge;-25052018
Form CHG-1-25052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180525
Letter of the charge holder stating that the amount has been satisfied-09052018
Form CHG-4-09052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180509
Form INC-22-21042018_signed
Copy of board resolution authorizing giving of notice-21042018
Optional Attachment-(1)-21042018
Copies of the utility bills as mentioned above (not older than two months)-21042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042018
Optional Attachment-(1)-21042018
Evidence of cessation;-21042018
Form DIR-12-21042018_signed
Notice of resignation;-21042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018
