Company Information

CIN
Status
Date of Incorporation
29 April 1982
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
25,000,000

Directors

Narendran Bindu
Narendran Bindu
Director
about 8 years ago
Narendran Soundararaj
Narendran Soundararaj
Director/Designated Partner
almost 21 years ago

Past Directors

Soundararaj C
Soundararaj C
Director
almost 17 years ago
Venkatesalu Lakshminarayanaswamy
Venkatesalu Lakshminarayanaswamy
Director
over 32 years ago
Kannappan M
Kannappan M
Director
over 36 years ago

Charges

0
09 October 1985
Indian Bank
2 Crore
22 November 1996
Indian Bank
40 Lak
30 January 1986
Indian Bank
91 Lak
09 October 1985
Indian Bank
0
30 January 1986
Indian Bank
0
22 November 1996
Indian Bank
0
09 October 1985
Indian Bank
0
30 January 1986
Indian Bank
0
22 November 1996
Indian Bank
0
09 October 1985
Indian Bank
0
30 January 1986
Indian Bank
0
22 November 1996
Indian Bank
0

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-11122019_signed
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29072019
Form ADT-1-26032019_signed
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102017
Form DIR-12-20102017_signed
Letter of appointment;-20102017
Evidence of cessation;-20102017
Notice of resignation;-20102017
Optional Attachment-(1)-20102017
Copy of the intimation sent by company-19102017