Company Information

CIN
Status
Date of Incorporation
03 December 1980
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,990,000
Authorised Capital
10,000,000

Directors

Balakrishnan Vijayakumar
Balakrishnan Vijayakumar
Director/Designated Partner
over 2 years ago
Rajsri Vijayakumar
Rajsri Vijayakumar
Director
over 2 years ago

Past Directors

Nallamuthu Rengaraj
Nallamuthu Rengaraj
Additional Director
over 18 years ago
Vijayakumar Rajvirdhan
Vijayakumar Rajvirdhan
Director
about 21 years ago
Pudukottai Subbiah Balasubramanian
Pudukottai Subbiah Balasubramanian
Director
almost 24 years ago
Charles Wilfred
Charles Wilfred
Director
about 30 years ago

Charges

0
23 May 2005
Standard Chartered Bank
2 Crore
23 May 2005
Standard Chartered Bank
0
23 May 2005
Standard Chartered Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form ADT-1-12112020_signed
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-08102016_signed
List of share holders, debenture holders;-07102016