Company Information

CIN
Status
Date of Incorporation
20 March 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Krishnasamy Manickam
Krishnasamy Manickam
Director
over 18 years ago

Past Directors

Karthikka Loganathan
Karthikka Loganathan
Additional Director
over 10 years ago
Krishnasamy Saraswathi
Krishnasamy Saraswathi
Director
over 22 years ago
Kanur Petha Naidu Krishnasamy
Kanur Petha Naidu Krishnasamy
Director
over 22 years ago

Charges

0
30 April 2003
Indian Overseas Bank
95 Lak
30 April 2003
Indian Overseas Bank
0
30 April 2003
Indian Overseas Bank
0
30 April 2003
Indian Overseas Bank
0

Documents

Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-20032018
Form ADT-1-21042017_signed
Copy of resolution passed by the company-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Copy of written consent given by auditor-21042017
List of share holders, debenture holders;-21042017
Copy of the intimation sent by company-21042017
Form AOC-4-21042017_signed
Form MGT-7-21042017_signed
Form INC-22-11102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102016
Copy of board resolution authorizing giving of notice-11102016
Copies of the utility bills as mentioned above (not older than two months)-11102016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-301015.OCT
Optional Attachment 1-261015.PDF