Company Information
CIN
Status
Date of Incorporation
14 March 1989
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Venkatalakshmi Thathi Ramasamy Naicker Varadarajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ethirajulu Silesh
Director
over 34 years ago
over 34 years ago
Ethirajulu Ranga Rao
Managing Director
over 35 years ago
over 35 years ago
Doraiswami Lakshminarayanaswamy
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
16 March 1991
Bank Of Madura Limited
7 Lak
25 May 1990
Bank Of Madura Limited
5 Lak
16 March 1991
Bank Of Madura Limited
0
25 May 1990
Bank Of Madura Limited
0
16 March 1991
Bank Of Madura Limited
0
25 May 1990
Bank Of Madura Limited
0
Documents
Form MGT-14-04042021_signed
Optional Attachment-(1)-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form DPT-3-22112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-24102017
Form ADT-1-06102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Copy of resolution passed by the company-06102016
Form MGT-7-06102016_signed
Form AOC-4-06102016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
