Company Information
CIN
Status
Date of Incorporation
27 June 2000
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Govindharajulu Thirumalaiswami
Director
almost 3 years ago
almost 3 years ago
Premkumari Thirumalaiswami
Director
over 25 years ago
over 25 years ago
Past Directors
Jaganathan Nandhakumar
Director
over 25 years ago
over 25 years ago
Charges
04 October 2001
State Bank Of India
98 Lak
23 September 2022
State Bank Of India
0
04 October 2001
State Bank Of India
0
23 September 2022
State Bank Of India
0
04 October 2001
State Bank Of India
0
23 September 2022
State Bank Of India
0
04 October 2001
State Bank Of India
0
Documents
Form DPT-3-23112020-signed
Form DPT-3-01042020-signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form DPT-3-28062019
Form ADT-1-23052019_signed
Form INC-22-20052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-03092018
List of share holders, debenture holders;-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Optional Attachment-(1)-29032017
Form CHG-1-29032017_signed
Optional Attachment-(2)-29032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170329
