Company Information
CIN
Status
Date of Incorporation
16 February 1993
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Adhithya Muthusamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Govindarajulu Rajeswari
Director
over 2 years ago
over 2 years ago
Swapna Srinivasan
Director/Designated Partner
about 7 years ago
about 7 years ago
Doraisamy Naidu Srinivasan
Managing Director
over 32 years ago
over 32 years ago
Charges
30 January 1995
State Bank Of India
4 Lak
13 June 2020
Indian Bank
43 Lak
10 July 2023
Others
0
13 June 2020
Indian Bank
0
30 January 1995
State Bank Of India
0
10 July 2023
Others
0
13 June 2020
Indian Bank
0
30 January 1995
State Bank Of India
0
10 July 2023
Others
0
13 June 2020
Indian Bank
0
30 January 1995
State Bank Of India
0
Documents
Form DPT-3-27122020_signed
Form DPT-3-17112020-signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Form ADT-3-19082020_signed
Resignation letter-19082020
Form ADT-1-17082020_signed
Copy of resolution passed by the company-17082020
Copy of the intimation sent by company-17082020
Copy of written consent given by auditor-17082020
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Optional Attachment-(1)-15062020
List of share holders, debenture holders;-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Directors report as per section 134(3)-15062020
Form AOC-4-15062020_signed
Form MGT-7-15062020_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form DIR-12-07122018_signed
Optional Attachment-(1)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-22112018
