Company Information
CIN
Status
Date of Incorporation
13 February 1984
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,400
Authorised Capital
15,000,000
Directors
Ramasamy Arasu
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramasamy Shanmugam
Director
over 20 years ago
over 20 years ago
Charges
19 July 1990
Bank Of Madura Ltd.
11 Lak
05 September 1986
Bank Of Madura Ltd.
5 Lak
04 November 1985
Bank Of Madura Ltd.
7 Lak
04 November 1985
Bank Of Madura Ltd.
0
19 July 1990
Bank Of Madura Ltd.
0
05 September 1986
Bank Of Madura Ltd.
0
04 November 1985
Bank Of Madura Ltd.
0
19 July 1990
Bank Of Madura Ltd.
0
05 September 1986
Bank Of Madura Ltd.
0
04 November 1985
Bank Of Madura Ltd.
0
19 July 1990
Bank Of Madura Ltd.
0
05 September 1986
Bank Of Madura Ltd.
0
Documents
Form AOC-4-22112019_signed
Form ADT-1-21112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of written consent given by auditor-21112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form e-CODS-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form AOC-4-21032018_signed
Form AOC-4-19032018_signed
List of share holders, debenture holders;-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
Form 23AC-16032018_signed
Annual return as per schedule V of the Companies Act,1956-15032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15032018
Form 23AC-15032018_signed
Form 20B-15032018_signed
Form 66-14032018_signed
