Company Information
CIN
Status
Date of Incorporation
28 October 1946
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Nagarajan Arun Rengasamy
Managing Director
over 2 years ago
over 2 years ago
Kishore Rachel Kalpana Rachel Kalpana Arun
Director
about 21 years ago
about 21 years ago
Nagarajan Shaker
Director
over 43 years ago
over 43 years ago
Charges
02 January 2006
State Bank Of India
12 Lak
02 January 2006
State Bank Of India
0
02 January 2006
State Bank Of India
0
Documents
List of share holders, debenture holders;-06052024
Form MGT-7-06052024_signed
Directors report as per section 134(3)-03052024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052024
Form AOC-4-03052024_signed
Form MGT-7-03022023
Optional Attachment-(1)-03022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Directors report as per section 134(3)-03022023
Form AOC-4-03022023_signed
Form DPT-3-16032022_signed
Form AOC-4-16032022_signed
Form MGT-7-16032022_signed
Approval letter of extension of financial year or AGM-11032022
Directors report as per section 134(3)-11032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
Approval letter for extension of AGM;-10032022
List of share holders, debenture holders;-10032022
Optional Attachment-(1)-10032022
Form ADT-1-17022021_signed
Form AOC-4-17022021_signed
Copy of written consent given by auditor-16022021
Copy of resolution passed by the company-16022021
Form MGT-7-11022021
List of share holders, debenture holders;-11022021
Approval letter for extension of AGM;-11022021
Optional Attachment-(1)-11022021
Approval letter of extension of financial year or AGM-11022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
Directors report as per section 134(3)-11022021
