Company Information
CIN
Status
Date of Incorporation
30 May 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2009
Last Annual Meeting
03 June 2009
Paid Up Capital
48,745,000
Authorised Capital
50,000,000
Directors
Jagannathan Vijayalakshmi
Director
almost 3 years ago
almost 3 years ago
Past Directors
Sengoda Gounder Jagqanathan
Additional Director
about 17 years ago
about 17 years ago
Documents
Form 21-071010.PDF
Copy of the Court-Company Law Board Order-071010.PDF
Copy of Board Resolution-260310.PDF
Scheme of Arrangement- Amalgamation-260310.PDF
Form 18-070809.PDF
Form 23-070809.PDF
Copy of resolution-070809.PDF
Optional Attachment 1-070809.PDF
Optional Attachment 2-070809.PDF
Optional Attachment 3-070809.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070709.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070709.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070709.PDF
Form 23-040709.PDF
Optional Attachment 2-040709.PDF
Optional Attachment 1-040709.PDF
MoA - Memorandum of Association-040709.PDF
Copy of resolution-040709.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160609.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160609.PDF
Minutes of Meeting-150609.PDF
Optional Attachment 1-150609.PDF
Optional Attachment 4-150609.PDF
Optional Attachment 3-150609.PDF
Optional Attachment 2-150609.PDF
Optional Attachment 5-150609.PDF
Form66-110609 for the FY ending on-310309-Revised-1.OCT
FormSchV-110609 for the FY ending on-310309-Revised-1.OCT
Form23AC-110609 for the FY ending on-310309-Revised-1.OCT
Optional Attachment 2-090609.PDF
