Company Information
CIN
Status
Date of Incorporation
19 January 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Balaji Vikram
Director/Designated Partner
about 2 years ago
about 2 years ago
Govindaraj Kala
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Munusamy Balaji
Director
almost 32 years ago
almost 32 years ago
Charges
30 March 1998
Corporation Bank
9 Lak
12 September 2023
Others
0
30 March 1998
Corporation Bank
0
12 September 2023
Others
0
30 March 1998
Corporation Bank
0
Documents
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form ADT-3-21092020_signed
Resignation letter-21092020
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-13012020_signed
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
Form ADT-1-10092017_signed
Copy of resolution passed by the company-10092017
Copy of the intimation sent by company-10092017
Copy of written consent given by auditor-10092017
Form MGT-7-23062017_signed
List of share holders, debenture holders;-22062017
