Company Information

CIN
Status
Date of Incorporation
26 August 1988
State / ROC
Coimbatore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
112,000
Authorised Capital
500,000

Past Directors

Annamalai Sethu
Annamalai Sethu
Managing Director
over 13 years ago
Sethu Manickavasagam
Sethu Manickavasagam
Director
about 19 years ago
Sethu Meenakshi
Sethu Meenakshi
Director
over 37 years ago

Documents

Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Notice of resignation;-13072016
Form DIR-12-13072016_signed
Evidence of cessation;-13072016
Form MGT-14-06072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form MGT-14-161115.OCT
Copy of resolution-161115.PDF
-011214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Form 32-210314.OCT
Form 23-210314.PDF
Copy of resolution-210314.PDF
Optional Attachment 1-210314.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-101013 for the FY ending on-310313.OCT
Form23AC-150913 for the FY ending on-310313.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT