Company Information

CIN
Status
Date of Incorporation
05 June 1946
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

. Sai Sathya Kannan
. Sai Sathya Kannan
Director/Designated Partner
about 2 years ago
Kannan Sai Surya
Kannan Sai Surya
Individual Promoter
about 5 years ago

Past Directors

Salavayapillai Sathiyaseelan
Salavayapillai Sathiyaseelan
Director
over 5 years ago
Ramanathan Lakshminarayan Kannan
Ramanathan Lakshminarayan Kannan
Director
almost 40 years ago
Meenakshi Ramanathan
Meenakshi Ramanathan
Director
over 45 years ago

Charges

0
30 August 2005
Oriental Bank Of Commerce
20 Lak
30 August 2005
Oriental Bank Of Commerce
0
30 August 2005
Oriental Bank Of Commerce
0
30 August 2005
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-01122023
List of Directors;-01122023
Form MGT-7A-01122023_signed
Form AOC-4-14112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102023
Directors report as per section 134(3)-24102023
Form AOC-4-24102023
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022_signed
Form MGT-7A-04042022_signed
List of Directors;-30032022
List of share holders, debenture holders;-30032022
Form AOC-4-28032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022022
Directors report as per section 134(3)-22022022
Form CFSS-2020-01072021_signed
Form MGT-14-02032021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032021
Form AOC-4-28022021_signed
Form MGT-7-26022021_signed
Form ADT-1-25022021_signed
List of share holders, debenture holders;-25022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
Directors report as per section 134(3)-12022021
Copy of written consent given by auditor-02022021
Copy of the intimation sent by company-02022021