Company Information
CIN
Status
Date of Incorporation
16 September 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,817,600
Authorised Capital
3,000,000
Directors
Balasubramanyan Bhupeshkarthik
Director/Designated Partner
over 2 years ago
over 2 years ago
Ekambaram Chitra
Director
over 2 years ago
over 2 years ago
Balasubramanyan Shanmugam .
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Jagadish Kaushik Balasubramanyan
Additional Director
almost 13 years ago
almost 13 years ago
Rajeswari Shanmugam
Director
over 27 years ago
over 27 years ago
Charges
11 October 2017
Corporation Bank
37 Lak
01 September 2017
Corporation Bank
22 Lak
19 November 2012
Corporation Bank
4 Crore
21 August 1999
State Bank Of India
58 Lak
29 March 2004
Corporation Bank
40 Lak
01 September 2017
Others
0
11 October 2017
Others
0
19 November 2012
Others
0
21 August 1999
State Bank Of India
0
29 March 2004
Corporation Bank
0
01 September 2017
Others
0
11 October 2017
Others
0
19 November 2012
Others
0
21 August 1999
State Bank Of India
0
29 March 2004
Corporation Bank
0
Documents
Form ADT-1-14122020_signed
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DIR-12-30082019_signed
Notice of resignation;-29082019
Evidence of cessation;-29082019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Optional Attachment-(1)-16022018
Optional Attachment-(2)-16022018
Form CHG-1-16022018_signed
Instrument(s) of creation or modification of charge;-16022018
