Company Information

CIN
Status
Date of Incorporation
09 September 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Maramganti Venkata Charyulu
Maramganti Venkata Charyulu
Director/Designated Partner
over 8 years ago

Past Directors

Gadde Srimannarayana Chowdary
Gadde Srimannarayana Chowdary
Additional Director
almost 9 years ago
Ramachandran Chitra
Ramachandran Chitra
Director
about 29 years ago
Sambasivam Ramachandran
Sambasivam Ramachandran
Director
about 29 years ago

Documents

Form MGT-14-29052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200529
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Altered memorandum of association-21052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-10052019
Optional Attachment-(1)-10052019
Form MGT-7-10052019_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-11-29102017_signed
Notice of resignation filed with the company-06102017
Acknowledgement received from company-06102017