Company Information

CIN
Status
Date of Incorporation
15 September 1982
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,400,000
Authorised Capital
10,000,000

Directors

C Ganesan
C Ganesan
Director
about 34 years ago
Ramasamy Rengasamy
Ramasamy Rengasamy
Director
about 34 years ago

Past Directors

Kandasamy Rengasamy
Kandasamy Rengasamy
Director
almost 34 years ago

Charges

0
07 October 2005
R. Kandasamy
2 Crore
30 March 1998
Karnataka Bank
3 Crore
18 October 1985
Indian Bank
12 Lak
18 October 1985
Indian Bank
0
07 October 2005
R. Kandasamy
0
30 March 1998
Karnataka Bank
0
18 October 1985
Indian Bank
0
07 October 2005
R. Kandasamy
0
30 March 1998
Karnataka Bank
0
18 October 1985
Indian Bank
0
07 October 2005
R. Kandasamy
0
30 March 1998
Karnataka Bank
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Evidence of cessation;-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19022019
Form AOC-4-19022019_signed
List of share holders, debenture holders;-13022019
Form MGT-7-13022019_signed
Form MGT-7-09122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-160216.OCT
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
-071214.OCT
FormSchV-061214 for the FY ending on-310314.OCT
Form66-061214 for the FY ending on-310314.OCT
Form23AC-061214 for the FY ending on-310314.OCT