Company Information
CIN
Status
Date of Incorporation
07 December 1979
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
170,000
Authorised Capital
500,000
Directors
Gopal Chandralekha
Director
over 2 years ago
over 2 years ago
Gopalswamy Duraiswamy Gopal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 March 1990
State Bank Of India
37 Lak
17 February 1989
State Bank Of India
1 Lak
13 March 1981
State Bank Of India
92 Thousand
08 December 1980
State Bank Of India
38 Thousand
10 July 1980
State Bank Of India
37 Thousand
10 July 1980
State Bank Of India
0
13 March 1981
State Bank Of India
0
29 March 1990
State Bank Of India
0
17 February 1989
State Bank Of India
0
08 December 1980
State Bank Of India
0
10 July 1980
State Bank Of India
0
13 March 1981
State Bank Of India
0
29 March 1990
State Bank Of India
0
17 February 1989
State Bank Of India
0
08 December 1980
State Bank Of India
0
10 July 1980
State Bank Of India
0
13 March 1981
State Bank Of India
0
29 March 1990
State Bank Of India
0
17 February 1989
State Bank Of India
0
08 December 1980
State Bank Of India
0
Documents
Form DPT-3-04042021_signed
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form MGT-14-16122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
