Company Information

CIN
Status
Date of Incorporation
20 March 2002
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Konda Varadaraj Giri
Konda Varadaraj Giri
Additional Director
over 2 years ago
Priyanka Varadaraj
Priyanka Varadaraj
Additional Director
almost 3 years ago

Past Directors

. Subburaj
. Subburaj
Additional Director
over 11 years ago
Hariharan Shrinivas
Hariharan Shrinivas
Additional Director
about 17 years ago
Raj Kondappa Varadaraj
Raj Kondappa Varadaraj
Director
over 23 years ago

Charges

0
09 December 2002
The South Indian Bank Limited
30 Lak
09 December 2002
The South Indian Bank Limited
0
09 December 2002
The South Indian Bank Limited
0
09 December 2002
The South Indian Bank Limited
0

Documents

Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Evidence of cessation;-27032018
Notice of resignation;-27032018
Form DIR-12-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Form DIR-12-26032018_signed
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017