Company Information
CIN
Status
Date of Incorporation
19 June 1979
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
1,230,000
Authorised Capital
7,500,000
Directors
Saravana Prabu Sridharr Krishna
Director/Designated Partner
over 2 years ago
over 2 years ago
Narayanaswamy Shanthi
Director
about 28 years ago
about 28 years ago
Govindasamynaidu Bakthavathsalam
Director
over 45 years ago
over 45 years ago
Past Directors
. Saravana Prabu
Additional Director
over 4 years ago
over 4 years ago
Saravana Prabu Shankar Krishna
Additional Director
over 8 years ago
over 8 years ago
Sujay Senthil
Director
over 23 years ago
over 23 years ago
Charges
08 October 1986
Bank Of India
10 Lak
29 December 1980
Bank Of India
34 Lak
16 August 1980
Bank Of India
38 Lak
16 August 1980
Bank Of India
0
08 October 1986
Bank Of India
0
29 December 1980
Bank Of India
0
16 August 1980
Bank Of India
0
08 October 1986
Bank Of India
0
29 December 1980
Bank Of India
0
Documents
Form DPT-3-21092020-signed
Letter of the charge holder stating that the amount has been satisfied-14072020
Form CHG-4-14072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200714
Form DPT-3-25042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-16122019_signed
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-08082019
Form DIR-12-20052019_signed
Form DIR-12-19052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Form DIR-12-01032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012019
Form AOC - 4 CFS-29012019_signed
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Optional Attachment-(1)-28012019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
