Company Information
CIN
Status
Date of Incorporation
18 February 1980
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
1,098,600
Directors
Sabitha Chandran
Director
over 2 years ago
over 2 years ago
. Kavitha Chandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramachandran Jagadish Chandran
Director
about 24 years ago
about 24 years ago
Charges
13 January 1995
Deutsche Bank
46 Lak
13 January 1995
Deutsche Bank
0
13 January 1995
Deutsche Bank
0
13 January 1995
Deutsche Bank
0
Documents
Approval letter for extension of AGM;-12122020
List of share holders, debenture holders;-12122020
Form MGT-7-13122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Approval letter of extension of financial year or AGM-24112020
Form AOC-4-24112020_signed
Form DPT-3-23102020-signed
Optional Attachment-(1)-28092020
Form DPT-3-24122019-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Form INC-22-02032019_signed
Copy of board resolution authorizing giving of notice-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Optional Attachment-(1)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
