Company Information
CIN
Status
Date of Incorporation
19 June 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 March 2023
Paid Up Capital
1,805,000
Authorised Capital
2,000,000
Directors
Kothukadu Gopal Somasundaram
Additional Director
about 4 years ago
about 4 years ago
Sabapathy . Ravichandran
Whole Time Director
over 29 years ago
over 29 years ago
Past Directors
Palanisamy Velumani Kalangal
Whole Time Director
over 29 years ago
over 29 years ago
Charges
16 January 2002
Central Bank Of India
40 Lak
23 July 1998
The Benares State Bank
5 Lak
16 January 2002
Central Bank Of India
0
23 July 1998
The Benares State Bank
0
16 January 2002
Central Bank Of India
0
23 July 1998
The Benares State Bank
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180111
Form MGT-14-03012018-signed
Altered articles of association-03012018
Altered memorandum of association-03012018
Optional Attachment-(1)-03012018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180103
