Company Information

CIN
Status
Date of Incorporation
18 February 1980
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
1,098,600

Directors

. Shanthi Srinivasan
. Shanthi Srinivasan
Director/Designated Partner
over 2 years ago
Sabitha Chandran
Sabitha Chandran
Director
over 2 years ago
Ramachandran Jagadish Chandran
Ramachandran Jagadish Chandran
Director
about 19 years ago

Charges

41 Lak
13 January 1995
Deutsche Bank
41 Lak
13 January 1995
Deutsche Bank
0
13 January 1995
Deutsche Bank
0
13 January 1995
Deutsche Bank
0

Documents

List of share holders, debenture holders;-12122020
Approval letter for extension of AGM;-12122020
Form MGT-7-13122020_signed
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form DPT-3-23102020-signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-28112019-signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-27062019
Form INC-22-01032019_signed
Copy of board resolution authorizing giving of notice-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Optional Attachment-(1)-01032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-03112017