Company Information

CIN
Status
Date of Incorporation
22 September 1999
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,376,000
Authorised Capital
3,000,000

Directors

Partha Jayabharathi
Partha Jayabharathi
Director
over 2 years ago
Raghavendran Bhanumathi
Raghavendran Bhanumathi
Director/Designated Partner
about 26 years ago
Raghavendran Badrinath
Raghavendran Badrinath
Director
about 26 years ago

Charges

12 May 2022
Indian Overseas Bank
0
12 May 2022
Indian Overseas Bank
0

Documents

Form ADT-1-29092020_signed
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Optional Attachment-(1)-27092020
Form DPT-3-21102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Form MGT-7-30042019_signed
Form MGT-7-29042019_signed
Form AOC-4-27042019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form DIR-12-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Optional Attachment-(1)-15102018
Interest in other entities;-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072017