Company Information
CIN
Status
Date of Incorporation
19 August 1991
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,309,500
Authorised Capital
10,500,000
Directors
Anne Ramesh
Director/Designated Partner
about 6 years ago
about 6 years ago
Punukollu Rajasri
Director
about 22 years ago
about 22 years ago
Past Directors
Sridhar Chowdary Meka
Managing Director
over 19 years ago
over 19 years ago
Anne Sita Mahalakshmi
Director
over 24 years ago
over 24 years ago
Charges
23 January 2013
Hdfc Bank Limited
48 Lak
23 January 2013
Hdfc Bank Limited
0
23 January 2013
Hdfc Bank Limited
0
Documents
Form MGT-14-22122020_signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC - 4 CFS-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DIR-12-22102019_signed
Optional Attachment-(1)-21102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-16082019
Form DIR-12-16082019_signed
Evidence of cessation;-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Interest in other entities;-16082019
Notice of resignation;-16082019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Form AOC - 4 CFS-06022019_signed
