Company Information
CIN
Status
Date of Incorporation
21 March 1991
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Sabitha Raviselvam
Additional Director
over 10 years ago
over 10 years ago
Ravichandran Jayashree Meenakshi
Managing Director
over 34 years ago
over 34 years ago
Saraswathy Manoharan
Director
over 34 years ago
over 34 years ago
Documents
Approval letter for extension of AGM;-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Approval letter of extension of financial year or AGM-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Form AOC-4-04112020_signed
Form DPT-3-06102020-signed
Form DPT-3-26042020-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form DPT-3-03102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
-03102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Form AOC-4-03102019_signed
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form ADT-1-04042019_signed
Optional Attachment-(1)-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
