Company Information
CIN
Status
Date of Incorporation
02 August 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Coimbatore Narayanaswamy Krishnamoorthy
Director
over 2 years ago
over 2 years ago
Coimbatore Krishnamoorthy Kishore
Director
over 21 years ago
over 21 years ago
Past Directors
Coimbatore Sathyamurthy Suresh
Director
over 21 years ago
over 21 years ago
Coimbatore Narayanaswamy Sathyamurthy
Director
over 21 years ago
over 21 years ago
Charges
19 August 2005
Punjab National Bank
24 Lak
19 August 2005
Punjab National Bank
0
19 August 2005
Punjab National Bank
0
19 August 2005
Punjab National Bank
0
Documents
Form DPT-3-10042020-signed
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-29062019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of board resolution authorizing giving of notice-06062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Proof of dispatch-28022019
Notice of resignation;-28022019
Notice of resignation filed with the company-28022019
Form DIR-12-28022019_signed
Form DIR-11-28022019_signed
Evidence of cessation;-28022019
Acknowledgement received from company-28022019
Form MGT-7-28022019_signed
