Company Information

CIN
Status
Date of Incorporation
24 April 1959
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narayanasamy Vijayakumar
Narayanasamy Vijayakumar
Director/Designated Partner
over 2 years ago
Vijayakumar Shreevikashini
Vijayakumar Shreevikashini
Director/Designated Partner
over 2 years ago
Narayanasamy Jayakumar
Narayanasamy Jayakumar
Director
almost 40 years ago

Past Directors

Narayanaswamy Krishnakumar
Narayanaswamy Krishnakumar
Director
almost 40 years ago

Documents

Form ADT-1-08052024_signed
Copy of the intimation sent by company-06052024
Copy of written consent given by auditor-06052024
Copy of resolution passed by the company-06052024
Optional Attachment-(1)-06052024
Form ADT-3-12032024_signed
Resignation letter-12032024
Form AOC-4-11092023_signed
Form DPT-3-07092023_signed
Directors report as per section 134(3)-31082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082023
List of share holders, debenture holders;-31082023
List of Directors;-31082023
Form AOC-4-31082023_signed
Form MGT-7A-31082023_signed
Directors report as per section 134(3)-01112022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022_signed
Form DPT-3-28062022
Form AOC-4-26122021_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21122021
Optional Attachment-(1)-21122021
Approval letter for extension of AGM;-21122021
List of share holders, debenture holders;-21122021
Approval letter of extension of financial year or AGM-21122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021