Company Information

CIN
Status
Date of Incorporation
02 May 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Latha Mahadevan
Latha Mahadevan
Director
over 29 years ago
Jayshree Kasiviswanathan
Jayshree Kasiviswanathan
Director
over 29 years ago
Karthik Gowri
Karthik Gowri
Director
over 29 years ago

Past Directors

Coimbatore Subburamalingam Saravanabavan
Coimbatore Subburamalingam Saravanabavan
Additional Director
over 6 years ago
Balakrishnan Ramasubramanian
Balakrishnan Ramasubramanian
Director
over 15 years ago
Padma Subramanian
Padma Subramanian
Director
over 29 years ago

Charges

1 Lak
11 December 2000
State Bank Of Mysore
1 Lak
11 December 2000
State Bank Of Mysore
0
11 December 2000
State Bank Of Mysore
0
11 December 2000
State Bank Of Mysore
0
11 December 2000
State Bank Of Mysore
0

Documents

Form DPT-3-13022021_signed
Form DPT-3-18042020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Evidence of cessation;-04042019
Notice of resignation;-04042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form ADT-1-26122018_signed
Copy of resolution passed by the company-24122018
Copy of the intimation sent by company-24122018
Copy of written consent given by auditor-24122018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Directors report as per section 134(3)-10122016
Form AOC-4-10122016_signed