Company Information
CIN
Status
Date of Incorporation
01 September 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Directors
Krishnakumar Narayanasami
Director
over 2 years ago
over 2 years ago
Latha Krishnakumar .
Managing Director
over 21 years ago
over 21 years ago
Krishnakumar Vishnu
Director
over 21 years ago
over 21 years ago
Charges
17 June 2005
Uco Bank
1 Crore
17 June 2005
Uco Bank
0
17 June 2005
Uco Bank
0
17 June 2005
Uco Bank
0
Documents
Notice of resignation;-27082020
Evidence of cessation;-27082020
Form DIR-12-27082020_signed
Form DPT-3-27042020-signed
Optional Attachment-(1)-28112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form MGT-7-21112019_signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-25102019
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form MGT-7-15012019_signed
Form AOC - 4 CFS-09012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
