Company Information
CIN
Status
Date of Incorporation
30 November 1953
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,000
Authorised Capital
500,000
Directors
Nandhakumar Jayanthi
Director
over 38 years ago
over 38 years ago
Narayanasamy Nandakumar
Managing Director
almost 39 years ago
almost 39 years ago
Past Directors
Aravind Selvapathy
Director
over 24 years ago
over 24 years ago
Charges
30 July 2003
Indian Overseas Bank
21 Lak
18 November 2021
Others
0
30 July 2003
Indian Overseas Bank
0
18 November 2021
Others
0
30 July 2003
Indian Overseas Bank
0
18 November 2021
Others
0
30 July 2003
Indian Overseas Bank
0
Documents
Form MGT-7A-19012024_signed
Form AOC-4-09012024_signed
List of share holders, debenture holders;-30112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
List of Directors;-30112023
Directors report as per section 134(3)-30112023
Form MGT-7A-30112023
Form AOC-4-30112023
Form MGT-7A-04102023_signed
Form AOC-4-28082023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042023
Directors report as per section 134(3)-10042023
Form AOC-4-10042023_signed
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-31032022_signed
List of Directors;-28032022
Approval letter for extension of AGM;-28032022
List of share holders, debenture holders;-28032022
Form MGT-7A-28032022_signed
Approval letter of extension of financial year or AGM-13022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Directors report as per section 134(3)-13022022
Form CHG-1-14122021_signed
Instrument(s) of creation or modification of charge;-14122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211214
Form MGT-7-22022021_signed
List of share holders, debenture holders;-21022021
Approval letter for extension of AGM;-21022021
