Company Information

CIN
Status
Date of Incorporation
06 October 1997
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Computer Repair and Maintenance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshmanan Vellayan
Lakshmanan Vellayan
Director/Designated Partner
almost 2 years ago
Narayanan Ramanathan Lakshmanan
Narayanan Ramanathan Lakshmanan
Director/Designated Partner
almost 2 years ago
Vijaya Vellayan
Vijaya Vellayan
Director/Designated Partner
about 3 years ago

Past Directors

Seshadhiri Lakshminarasimhan
Seshadhiri Lakshminarasimhan
Director
about 26 years ago

Charges

0
11 April 2003
Indian Overseas Bank
14 Lak
11 April 2003
Indian Overseas Bank
0
11 April 2003
Indian Overseas Bank
0

Documents

Form MGT-14-19112019_signed
Form DIR-12-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed