Company Information

CIN
Status
Date of Incorporation
07 June 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,301,000
Authorised Capital
6,000,000

Directors

. Chitra
. Chitra
Director/Designated Partner
over 2 years ago
Narayanasamynaidu Thulasiram
Narayanasamynaidu Thulasiram
Managing Director
over 2 years ago

Past Directors

Thulasiram Sathyabama
Thulasiram Sathyabama
Additional Director
over 2 years ago
. Krishnakumar
. Krishnakumar
Additional Director
over 18 years ago
Rangaswamy Girirajan
Rangaswamy Girirajan
Director
about 32 years ago

Charges

0
10 July 1996
State Bank Of India
30 Lak
10 July 1996
State Bank Of India
0
10 July 1996
State Bank Of India
0

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form ADT-1-15112018_signed
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
Form ADT-1-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Copy of resolution passed by the company-01122017
Copy of the intimation sent by company-01122017
Copy of written consent given by auditor-01122017
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form AOC-4-02122016_signed