Company Information
CIN
Status
Date of Incorporation
19 February 1966
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
4,800,000
Authorised Capital
10,000,000
Directors
Rajubettan Chandran .
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Vatsala Gopalakrishnan
Director
about 26 years ago
about 26 years ago
Past Directors
Putte Gowda Narendra Prasad
Additional Director
over 6 years ago
over 6 years ago
Boralingiah Sanjay
Additional Director
over 10 years ago
over 10 years ago
Lakshmanan Sathish
Director
about 20 years ago
about 20 years ago
Boriah Sivraj
Director
over 26 years ago
over 26 years ago
Sathyan Ranganatha
Director
over 26 years ago
over 26 years ago
Govindarajulu .
Director
almost 60 years ago
almost 60 years ago
Nanja Gowder Boriah
Director
almost 60 years ago
almost 60 years ago
Documents
Directors report as per section 134(3)-07122023
List of Directors;-07122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122023
List of share holders, debenture holders;-07122023
Optional Attachment-(1)-07122023
Form MGT-7A-07122023_signed
Form AOC-4-07122023_signed
Form MGT-7A-18092023_signed
Form MGT-7A-17092023_signed
Form AOC-4-16092023_signed
Form DPT-3-07092023_signed
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112022
Directors report as per section 134(3)-08112022
Optional Attachment-(1)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form AOC-4-08112022
Optional Attachment-(1)-28062022
Form DPT-3-28062022
Form MGT-14-25032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032022
Form DPT-3-10012022_signed
Form AOC-4-10012022_signed
Form MGT-7A-10012022_signed
List of Directors;-08012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012022
List of share holders, debenture holders;-08012022
Auditor?s certificate-08012022
