Company Information
CIN
Status
Date of Incorporation
11 September 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 August 2019
Paid Up Capital
5,325,000
Authorised Capital
15,000,000
Directors
Anburani Shanmugam
Director
about 35 years ago
about 35 years ago
Ilavarasu Sellappa Gounder
Managing Director
about 35 years ago
about 35 years ago
Charges
19 December 1994
State Bank Of India
22 Lak
19 December 1994
State Bank Of India
0
19 December 1994
State Bank Of India
0
Documents
List of share holders, debenture holders;-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form ADT-1-16012019_signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
CERTIFICATE OF INCORPORATION-signed
CERTIFICATE OF INCORPORATION
Form AOC-4-020116.OCT
Form23AC-021214 for the FY ending on-310314.OCT
FormSchV-021214 for the FY ending on-310314.OCT
-271114.OCT
Form66-041114 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-101013 for the FY ending on-310313.OCT
Form23AC-010113 for the FY ending on-310312.OCT
FormSchV-291212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form66-241112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
