Company Information

CIN
Status
Date of Incorporation
17 May 1989
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
20,000,000

Directors

Lakshmanan Kalpana
Lakshmanan Kalpana
Director
over 11 years ago
Appuswamy Lakshmanan
Appuswamy Lakshmanan
Director/Designated Partner
almost 33 years ago

Charges

0
02 July 1990
Canara Bank
60 Crore
07 March 1997
Canara Bank
17 Crore
07 March 1997
Canara Bank
0
02 July 1990
Canara Bank
0
07 March 1997
Canara Bank
0
02 July 1990
Canara Bank
0
07 March 1997
Canara Bank
0
02 July 1990
Canara Bank
0

Documents

Form ADT-1-25122020_signed
Form AOC-4-25122020_signed
Copy of the intimation sent by company-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Copy of resolution passed by the company-24122020
List of share holders, debenture holders;-24122020
Copy of written consent given by auditor-24122020
Form MGT-7-24122020_signed
Form DPT-3-16042020-signed
Form DPT-3-03072019
Auditor?s certificate-03072019
Form AOC-4-03052019_signed
List of share holders, debenture holders;-02052019
Directors report as per section 134(3)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Form MGT-7-02052019_signed
Directors report as per section 134(3)-12032019
List of share holders, debenture holders;-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
Directors report as per section 134(3)-05092017
List of share holders, debenture holders;-05092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05092017
Annual return as per schedule V of the Companies Act,1956-05092017
Form 20B-05092017_signed
Form 23AC-05092017_signed
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed