Company Information

CIN
Status
Date of Incorporation
27 November 1991
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Muthusamy Baby Saroja
Muthusamy Baby Saroja
Director
almost 15 years ago
Sengodagounder Muthurajan
Sengodagounder Muthurajan
Director
about 34 years ago

Charges

0
29 June 2010
The Karnataka Bank Limited
65 Lak
29 June 2010
The Karnataka Bank Limited
0
29 June 2010
The Karnataka Bank Limited
0

Documents

Form STK-2-05052021-signed
Form MGT-14-04042020_signed
-04042020
Optional Attachment-(1)-04042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Memorandum of satisfaction of Charge-160216.PDF