Company Information

CIN
Status
Date of Incorporation
27 May 1991
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
584,000
Authorised Capital
600,000

Directors

Damodaran Krishnarajan
Damodaran Krishnarajan
Managing Director
over 34 years ago
Varian Kattil Leelakrishnarajan
Varian Kattil Leelakrishnarajan
Director
over 34 years ago

Charges

0
01 August 1994
The South Indian Bank Ltd
3 Lak
28 May 1992
The South Indian Bank Ltd
5 Lak
28 May 1992
The South Indian Bank Ltd
0
01 August 1994
The South Indian Bank Ltd
0
28 May 1992
The South Indian Bank Ltd
0
01 August 1994
The South Indian Bank Ltd
0

Documents

Form STK-2-05052021-signed
Optional Attachment-(2)-27042020
Optional Attachment-(3)-27042020
Optional Attachment-(1)-27042020
-27042020
Form CHG-4-10022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-23032018_signed
Form e-CODS-23032018_signed
Copy of written consent given by auditor-23032018
Copy of resolution passed by the company-23032018
Copy of the intimation sent by company-23032018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form MGT-7-14022018_signed
Form 20B-14022018_signed