Company Information
CIN
Status
Date of Incorporation
01 October 1985
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
. Saravana Prabu
Director
over 2 years ago
over 2 years ago
Past Directors
Saravana Prabu Shankar Krishna
Additional Director
almost 7 years ago
almost 7 years ago
Ramakrishnan Lakshmipraveena
Additional Director
over 9 years ago
over 9 years ago
Ramakrishnan Thiruvenkataswamy
Director
over 31 years ago
over 31 years ago
Charges
09 July 1987
Punjab National Bank
2 Lak
09 July 1987
Punjab National Bank
0
09 July 1987
Punjab National Bank
0
Documents
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-20052019_signed
Form DIR-12-19052019_signed
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Form e-CODS-31032018_signed
Form ADT-1-31032018_signed
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Form AOC-4-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
