Company Information
CIN
Status
Date of Incorporation
17 November 1977
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 August 2016
Paid Up Capital
1,304,000
Authorised Capital
2,000,000
Directors
Mahesh Madhavan
Director
almost 3 years ago
almost 3 years ago
. Arjun Mahesh
Additional Director
almost 9 years ago
almost 9 years ago
Sangeetha Mahesh
Director
over 40 years ago
over 40 years ago
Past Directors
Subramaniam Sarma Ramachandran
Director
almost 22 years ago
almost 22 years ago
Charges
30 July 1979
Canara Bank
5 Lak
12 December 1984
Canara Bank
5 Lak
02 February 1984
Canara Bank
7 Lak
27 December 1982
Canara Bank
5 Lak
27 December 1982
Canara Bank
0
02 February 1984
Canara Bank
0
12 December 1984
Canara Bank
0
30 July 1979
Canara Bank
0
27 December 1982
Canara Bank
0
02 February 1984
Canara Bank
0
12 December 1984
Canara Bank
0
30 July 1979
Canara Bank
0
Documents
Form STK-2-23032018-signed
Form MGT-14-27072017_signed
-27072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072017
Optional Attachment-(1)-27072017
Optional Attachment-(2)-27072017
Optional Attachment-(3)-27072017
Optional Attachment-(4)-27072017
Letter of the charge holder stating that the amount has been satisfied-06062017
Form CHG-4-06062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170606
Declaration by first director-17122016
Notice of resignation;-17122016
Form DIR-12-17122016_signed
Evidence of cessation;-17122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122016
Letter of appointment;-17122016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092016
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed
Form MGT-7-301215.OCT
Form AOC-4-061215.OCT
Copy Of Financial Statements as per section 134-281115.PDF
Directors- report as per section 134-3--281115.PDF
Form ADT-1-171015.OCT
Form MGT-14-280915.OCT
Copy of resolution-280915.PDF
