Company Information

CIN
Status
Date of Incorporation
18 April 1984
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Velkumar Arunachalam
Velkumar Arunachalam
Director
about 27 years ago

Past Directors

Geetha Velkumar
Geetha Velkumar
Director
over 8 years ago
Subramaniamudaliar Arunachalam
Subramaniamudaliar Arunachalam
Managing Director
almost 21 years ago

Charges

0
04 August 1999
The Karnataka Bank Limited
20 Lak
04 August 1999
The Karnataka Bank Limited
0
04 August 1999
The Karnataka Bank Limited
0
04 August 1999
The Karnataka Bank Limited
0

Documents

Form MGT-14-09112020-signed
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
List of share holders, debenture holders;-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Directors report as per section 134(3)-22102020
Altered articles of association-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-22-28102018_signed
Form MGT-14-28102018_signed
Optional Attachment-(2)-28102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102018
Copies of the utility bills as mentioned above (not older than two months)-28102018
Copy of board resolution authorizing giving of notice-28102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-08102018