Company Information

CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vijayalakshmi .
Vijayalakshmi .
Director
about 11 years ago
Sy David
Sy David
Director
over 20 years ago

Past Directors

Varshini Sridharan
Varshini Sridharan
Additional Director
almost 11 years ago
Dhamodaraswamy Ashokkumar
Dhamodaraswamy Ashokkumar
Director
over 20 years ago
Jayakumar Dhamodaraswamy Naidu
Jayakumar Dhamodaraswamy Naidu
Director
over 20 years ago
Ramachandran Sridharan
Ramachandran Sridharan
Director
over 20 years ago

Charges

1 Lak
15 December 2006
Punjab National Bank
1 Lak
28 February 2022
Others
0
15 December 2006
Punjab National Bank
0
28 February 2022
Others
0
15 December 2006
Punjab National Bank
0
28 February 2022
Others
0
15 December 2006
Punjab National Bank
0

Documents

Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-16112017
Form AOC-4-29112016_signed
Form MGT-14-28112016-signed
Sykhai_Impex_India_P_Ltd_Form_MGT-14_EGM_dt.16.03.2016_Sd_DSEKARAN_20161128165031.pdf-28112016
Form PAS-3-28112016
Copy of the special resolution authorizing the issue of bonus shares;-28112016
List of share holders, debenture holders;-28112016
Copy of Board or Shareholders? resolution-28112016
Altered articles of association-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112016
Directors report as per section 134(3)-28112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112016
Form MGT-7-28112016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016