Company Information
CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Krishnamurthy Balachandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Renuka Balachandran
about 14 years ago
Govindarajan Renuka
Director
about 14 years ago
about 14 years ago
Past Directors
Madhava Krishnaiya Krishnamurthy
Director
almost 20 years ago
almost 20 years ago
Charges
13 July 2007
Central Bank Of India
15 Lak
13 July 2007
Central Bank Of India
0
13 July 2007
Central Bank Of India
0
13 July 2007
Central Bank Of India
0
Documents
Form DPT-3-04062020-signed
Form DPT-3-01062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Form CHG-4-27022019_signed
Letter of the charge holder stating that the amount has been satisfied-27022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190227
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-11042017
Form MGT-7-11042017_signed
Directors report as per section 134(3)-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Form AOC-4-01042017_signed
Form MGT-7-02052016_signed
