Company Information
CIN
Status
Date of Incorporation
10 November 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,978,500
Authorised Capital
4,000,000
Directors
Subramaniamudaliyar Jagadeesan
Managing Director
almost 3 years ago
almost 3 years ago
Jagadeesan Arun Kumar
Director/Designated Partner
about 25 years ago
about 25 years ago
. Jagadeesan Thirunavukkarasu
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Kirubaharan Rajeswari
Director
about 25 years ago
about 25 years ago
Charges
28 March 1995
State Bank Of India
66 Lak
28 March 1995
State Bank Of India
0
28 March 1995
State Bank Of India
0
Documents
Proof of dispatch-29082020
Optional Attachment-(1)-29082020
Notice of resignation;-29082020
Notice of resignation filed with the company-29082020
Form DIR-12-29082020_signed
Form DIR-11-29082020_signed
Evidence of cessation;-29082020
Acknowledgement received from company-29082020
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-16122016_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form AOC-4-061115.OCT
Form MGT-7-021115.OCT
