Company Information
CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Krishnasamy Chettiyar Venkatachalam Ramakrishnan
Managing Director
about 2 years ago
about 2 years ago
Chandran Umapriya
Director
about 19 years ago
about 19 years ago
Charges
31 March 2015
Idbi Bank Limited
10 Lak
31 March 2015
Idbi Bank Limited
0
31 March 2015
Idbi Bank Limited
0
31 March 2015
Idbi Bank Limited
0
Documents
Form DPT-3-14052020-signed
Form DPT-3-13052020-signed
Form ADT-1-12052020_signed
Copy of resolution passed by the company-12052020
Copy of the intimation sent by company-12052020
Copy of written consent given by auditor-12052020
List of share holders, debenture holders;-04052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052020
Form AOC-4-04052020_signed
Form MGT-7-04052020_signed
Form MGT-14-17052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Directors report as per section 134(3)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
List of share holders, debenture holders;-09012017
Form AOC-4-09012017_signed
Form MGT-7-09012017_signed
Form MGT-7-011215.OCT
Form ADT-1-281115.OCT
Form AOC-4-281115.OCT
Optional Attachment 1-150415.PDF
Certificate of Registration of Mortgage-150415.PDF
