Company Information

CIN
Status
Date of Incorporation
16 January 1984
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,107,100
Authorised Capital
2,500,000

Directors

Satya Prakash
Satya Prakash
Director/Designated Partner
about 2 years ago
Subhash Chandra
Subhash Chandra
Director/Designated Partner
about 2 years ago
. Sarita
. Sarita
Director
over 39 years ago

Charges

0
25 April 1984
State Industries Pomotion Corporation Of Tamilnadu
1 Lak
21 September 1987
Indian Bank
8 Lak
21 September 1987
Indian Bank
0
25 April 1984
State Industries Pomotion Corporation Of Tamilnadu
0
21 September 1987
Indian Bank
0
25 April 1984
State Industries Pomotion Corporation Of Tamilnadu
0

Documents

Form DPT-3-25112020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-31102019-signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed