Company Information

CIN
Status
Date of Incorporation
14 March 1979
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
4,165,000
Authorised Capital
5,000,000

Directors

Sabitha Chandran
Sabitha Chandran
Director
over 2 years ago
Ramachandran Jagadish Chandran
Ramachandran Jagadish Chandran
Director/Designated Partner
over 2 years ago

Documents

Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form DPT-3-28112020_signed
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-22112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Copy of the intimation sent by company-28092017