Company Information
CIN
Status
Date of Incorporation
17 August 1963
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,000
Authorised Capital
1,000,000
Directors
Kulandaivel Arunadevi
Managing Director
over 2 years ago
over 2 years ago
Vellakinar Subbiahgounder Kulandaivel
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
24 November 1995
Union Bank Of India
26 Lak
19 September 1981
Union Bank Of India
1 Lak
04 August 1976
Central Bank Of India
75 Thousand
01 August 1969
The Central Bank Of India
50 Thousand
30 June 2008
Union Bank Of India
10 Lak
19 September 1981
Union Bank Of India
0
01 August 1969
The Central Bank Of India
0
24 November 1995
Union Bank Of India
0
30 June 2008
Union Bank Of India
0
04 August 1976
Central Bank Of India
0
19 September 1981
Union Bank Of India
0
01 August 1969
The Central Bank Of India
0
24 November 1995
Union Bank Of India
0
30 June 2008
Union Bank Of India
0
04 August 1976
Central Bank Of India
0
19 September 1981
Union Bank Of India
0
01 August 1969
The Central Bank Of India
0
24 November 1995
Union Bank Of India
0
30 June 2008
Union Bank Of India
0
04 August 1976
Central Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122023
List of Directors;-08122023
Directors report as per section 134(3)-08122023
List of share holders, debenture holders;-08122023
Form AOC-4-08122023_signed
Form MGT-7A-08122023_signed
List of Directors;-07122022
Directors report as per section 134(3)-07122022
List of share holders, debenture holders;-07122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Form MGT-7A-07122022_signed
Form AOC-4-07122022_signed
Approval letter of extension of financial year or AGM-11032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
Directors report as per section 134(3)-11032022
Approval letter for extension of AGM;-11032022
List of share holders, debenture holders;-11032022
List of Directors;-11032022
Form AOC-4-11032022_signed
Form MGT-7A-11032022_signed
Form ADT-1-01042021_signed
List of share holders, debenture holders;-12022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
Directors report as per section 134(3)-12022021
Approval letter for extension of AGM;-12022021
Form ADT-1-13022021_signed
Approval letter of extension of financial year or AGM-12022021
Form AOC-4-12022021
Form MGT-7-12022021
Copy of written consent given by auditor-12012021
