Company Information

CIN
Status
Date of Incorporation
02 February 1993
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tirupur Murugasamy Balasubramaniam
Tirupur Murugasamy Balasubramaniam
Director
almost 33 years ago

Past Directors

Mahesh Kumar
Mahesh Kumar
Additional Director
over 5 years ago
Muthusamy .
Muthusamy .
Director
almost 33 years ago

Charges

07 September 2021
The South Indian Bank Limited
0
07 September 2021
The South Indian Bank Limited
0
07 September 2021
The South Indian Bank Limited
0
07 September 2021
The South Indian Bank Limited
0

Documents

Form DPT-3-11112020_signed
Form MGT-7-11112020_signed
Form DIR-12-10112020_signed
Form AOC-4-10112020_signed
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(1)-04112020
Notice of resignation;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Interest in other entities;-16062020
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
Form ADT-1-22012020_signed
Form AOC-4-22012020_signed
Form MGT-7-22012020_signed
Copy of resolution passed by the company-21012020
Copy of the intimation sent by company-21012020
Copy of written consent given by auditor-21012020
List of share holders, debenture holders;-20012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Optional Attachment-(3)-01032019
Optional Attachment-(2)-01032019
Form AOC-4-01032019_signed