Company Information

CIN
Status
Date of Incorporation
22 May 1985
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
1,275,000
Authorised Capital
2,500,000

Directors

Sethu Meenakshi
Sethu Meenakshi
Director
about 2 years ago

Past Directors

Annamalai Sethu
Annamalai Sethu
Director
over 40 years ago

Charges

62 Lak
09 July 1992
The South Indian Bank Ltd.
31 Lak
06 July 1992
The South Indian Bank Ltd.
31 Lak
09 July 1992
The South Indian Bank Ltd.
0
06 July 1992
The South Indian Bank Ltd.
0
09 July 1992
The South Indian Bank Ltd.
0
06 July 1992
The South Indian Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form MGT-14-161115.OCT
Copy of resolution-161115.PDF
-011214.OCT
Form23AC-291114 for the FY ending on-310314.OCT