Company Information

CIN
Status
Date of Incorporation
12 June 1997
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Past Directors

Ramachandran Shanthi
Ramachandran Shanthi
Director
over 26 years ago
Karur Subramanian Ramachandran
Karur Subramanian Ramachandran
Director
over 28 years ago

Charges

7 Lak
07 September 2021
Hdfc Bank Limited
7 Lak
07 September 2021
Hdfc Bank Limited
0
07 September 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-12042020-signed
Form MGT-7-13122019_signed
Form DIR-12-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Form AOC-4-21112019
Form DPT-3-24062019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form ADT-1-05062018_signed
Copy of written consent given by auditor-30052018
Copy of the intimation sent by company-30052018
Copy of resolution passed by the company-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032018
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed
Directors report as per section 134(3)-29082017
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed