Company Information

CIN
Status
Date of Incorporation
09 December 1997
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,300
Authorised Capital
2,500,000

Directors

Lakshminarayanaswamy Archana
Lakshminarayanaswamy Archana
Director/Designated Partner
almost 5 years ago
Venkatesalu Lakshminarayanaswamy
Venkatesalu Lakshminarayanaswamy
Director
almost 28 years ago

Past Directors

Venkatesalu Damodharaswamy
Venkatesalu Damodharaswamy
Director
almost 28 years ago

Charges

1 Crore
14 December 2000
State Bank Of India
15 Lak
28 April 1999
State Bank Of India
85 Lak
14 December 2000
State Bank Of India
0
28 April 1999
State Bank Of India
0
14 December 2000
State Bank Of India
0
28 April 1999
State Bank Of India
0
14 December 2000
State Bank Of India
0
28 April 1999
State Bank Of India
0

Documents

Form ADT-1-25122019_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Form ADT-3-06122019_signed
Resignation letter-03122019
Optional Attachment-(1)-03122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
List of share holders, debenture holders;-23102016
Form AOC-4-23102016
Form MGT-7-23102016
Form AOC-4-281215.OCT
Form MGT-7-271215.OCT
Form ADT-1-071215.OCT
Form MGT-14-270915.OCT
Copy of resolution-260915.PDF