Company Information
CIN
Status
Date of Incorporation
29 January 1981
State / ROC
Coimbatore /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 August 2018
Paid Up Capital
10,000,000
Authorised Capital
25,000,000
Directors
Charges
22 September 1994
Indian Overseas Branch
2 Crore
28 July 1997
Indian Overseas Branch
60 Lak
Documents
Form 1INV-021215.PDF
Optional Attachment 2-021215.PDF
Optional Attachment 1-021215.PDF
Form MGT-7-201115.OCT
Form MR-1-061115-011015.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-061115.PDF
Copy of shareholder resolution-061115.PDF
Copy of Board Resolution-061115.PDF
Form AOC-4-191015.OCT
Copy Of Financial Statements as per section 134-121015.PDF
Details of other entity-s--121015.PDF
Details of salient features and justification per section 188-1--121015.PDF
Directors- report as per section 134-3--121015.PDF
Form ADT-1-091015.OCT
Form DIR-12-080915.OCT
Evidence of cessation-080915.PDF
Form DIR-11-080915.OCT
Form MGT-14-150715.OCT
Optional Attachment 1-150715.PDF
Copy of resolution-150715.PDF
Form DIR-11-080615.OCT
Optional Attachment 1-040615.PDF
Form DIR-12-200515.OCT
Evidence of cessation-190515.PDF
Form 1INV-031214.PDF
Optional Attachment 1-031214.PDF
Optional Attachment 2-031214.PDF
Form5 INV-221114.OCT
-061114.OCT
Copy of shareholder resolution-201014.PDF
