Company Information
CIN
Status
Date of Incorporation
02 May 1983
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mounaguruswamy Karthikeyan
Director
over 28 years ago
over 28 years ago
Past Directors
Jaganathan Ramya
Additional Director
over 11 years ago
over 11 years ago
Ayyappanaidu Mounaguruswamy
Director
over 42 years ago
over 42 years ago
Charges
25 September 1996
Syndicate Bank
5 Lak
16 February 1989
Syndicate Bank
12 Lak
05 August 1985
Syndicate Bank
1 Lak
11 March 1985
Syndicate Bank
6 Lak
28 October 1983
State Bank Of India
4 Lak
28 October 1983
State Bank Of India
0
05 August 1985
Syndicate Bank
0
25 September 1996
Syndicate Bank
0
16 February 1989
Syndicate Bank
0
11 March 1985
Syndicate Bank
0
28 October 1983
State Bank Of India
0
05 August 1985
Syndicate Bank
0
25 September 1996
Syndicate Bank
0
16 February 1989
Syndicate Bank
0
11 March 1985
Syndicate Bank
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form AOC-4-30122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Optional Attachment-(1)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
