Company Information
CIN
Status
Date of Incorporation
08 September 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Directors
Ramkripal Mahto Rajkumar Mahto
Director/Designated Partner
over 7 years ago
over 7 years ago
Rakesh Kumar Braj Kishore Mathu
Director/Designated Partner
over 7 years ago
over 7 years ago
Kandaswamy Narayanaswamy
Director
over 26 years ago
over 26 years ago
Kandaswamy Venkatesh
Director
about 31 years ago
about 31 years ago
Past Directors
Jawahar Venkatesan
Additional Director
over 14 years ago
over 14 years ago
Balasundaram Govindasaminaidu
Additional Director
over 14 years ago
over 14 years ago
Charges
13 February 1995
Dena Bank
2 Crore
31 December 1997
Dena Bank
5 Crore
31 December 1997
Dena Bank
0
13 February 1995
Dena Bank
0
31 December 1997
Dena Bank
0
13 February 1995
Dena Bank
0
31 December 1997
Dena Bank
0
13 February 1995
Dena Bank
0
31 December 1997
Dena Bank
0
13 February 1995
Dena Bank
0
Documents
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form ADT-1-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Evidence of cessation;-16072018
Form DIR-12-16072018_signed
Notice of resignation;-16072018
Form DIR-12-28032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-10102017
Optional Attachment-(1)-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09102017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09102017
Annual return as per schedule V of the Companies Act,1956-09102017
Form 66-09102017_signed
