Company Information

CIN
Status
Date of Incorporation
28 September 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Lalith Mahesh Kumar
Lalith Mahesh Kumar
Director/Designated Partner
about 6 years ago
Deepak Sundaram Maheshkumar
Deepak Sundaram Maheshkumar
Director/Designated Partner
about 6 years ago
Anuja Maheshkumar
Anuja Maheshkumar
Director
over 26 years ago
Maheshkumar Sundaram
Maheshkumar Sundaram
Director
about 30 years ago

Past Directors

Deenadayalan Maithili
Deenadayalan Maithili
Additional Director
over 8 years ago

Charges

21 Lak
09 November 2004
State Bank Of Travancore
21 Lak
09 November 2004
State Bank Of Travancore
0
09 November 2004
State Bank Of Travancore
0
09 November 2004
State Bank Of Travancore
0
09 November 2004
State Bank Of Travancore
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-24042020-signed
Form ADT-1-20112019_signed
Form DIR-12-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form DPT-3-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
List of share holders, debenture holders;-05022019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-23012018
Optional Attachment-(1)-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Form DIR-12-27062017_signed
Letter of appointment;-23062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017
Form ADT-1-15032017_signed
Form AOC-4-15032017_signed
Form 20B-15032017_signed
Form MGT-7-15032017_signed
Copy of resolution passed by the company-14032017