Company Information
CIN
Status
Date of Incorporation
01 July 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Chinnamuthu Periyagounder
Director
over 2 years ago
over 2 years ago
. Kalavathy
Director
over 29 years ago
over 29 years ago
Documents
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-30042020-signed
Auditor?s certificate-08022020
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020
Form ADT-1-11012020_signed
Copy of the intimation sent by company-11012020
Copy of resolution passed by the company-11012020
Copy of written consent given by auditor-11012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form MGT-14-01052019-signed
Form INC-22-29042019_signed
Form SH-7-29042019-signed
Form PAS-3-29042019_signed
Copy of Board or Shareholders? resolution-29042019
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.-29042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Altered articles of association;-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Altered articles of association-20042019
Altered memorandum of assciation;-20042019
