Company Information
CIN
Status
Date of Incorporation
29 January 1992
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
5,000,000
Directors
Vijayaraghavan Dhasarathan
Director
over 2 years ago
over 2 years ago
Deepa Vijayaraghavan
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Bharathy Sowmya
Director
about 14 years ago
about 14 years ago
Munusamy Raja
Director
about 19 years ago
about 19 years ago
. Bharathi
Director
almost 34 years ago
almost 34 years ago
Charges
12 April 1997
Bank Of India
40 Lak
26 April 2021
Hdfc Bank Limited
6 Lak
26 April 2021
Hdfc Bank Limited
0
12 April 1997
Bank Of India
0
26 April 2021
Hdfc Bank Limited
0
12 April 1997
Bank Of India
0
Documents
Form DPT-3-10042020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-30062019
Form ADT-1-19052019_signed
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-09022019
Notice of resignation;-09022019
Evidence of cessation;-09022019
Form DIR-12-09022019_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Optional Attachment-(2)-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Form AOC-4-07122018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
