Company Information

CIN
Status
Date of Incorporation
10 October 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

. Ashok Kumar
. Ashok Kumar
Director/Designated Partner
about 2 years ago
Radhamani Ravichandran
Radhamani Ravichandran
Director
about 2 years ago
Ravichandran Dhamodaran
Ravichandran Dhamodaran
Director/Designated Partner
about 2 years ago

Past Directors

Ramakrishnan Dhanalakshmi
Ramakrishnan Dhanalakshmi
Director
about 22 years ago
Chinnaswamy Naidu Varadharajan
Chinnaswamy Naidu Varadharajan
Director
about 22 years ago

Charges

0
07 March 2013
Indusind Bank Ltd.
11 Lak
07 March 2013
Indusind Bank Ltd.
0
07 March 2013
Indusind Bank Ltd.
0
07 March 2013
Indusind Bank Ltd.
0

Documents

Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Approval letter of extension of financial year or AGM-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
Form DPT-3-28112019-signed
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018