Company Information

CIN
Status
Date of Incorporation
23 January 1982
State / ROC
Coimbatore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
8,500,000
Authorised Capital
30,000,000

Directors

Sethu Manickavasagam
Sethu Manickavasagam
Director
about 11 years ago
Annamalai Sethu
Annamalai Sethu
Director
over 35 years ago
Sethu Meenakshi
Sethu Meenakshi
Director
over 35 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-14-26092018_signed
Form MR-1-26092018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25092018
Copy of shareholders resolution-25092018
Form DIR-12-25092018_signed
Optional Attachment-(1)-25092018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed