Company Information
CIN
Status
Date of Incorporation
12 December 1996
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narayanan Sivaprakasam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sadasivam Karthikeyan
Director/Designated Partner
about 3 years ago
about 3 years ago
Geetha Ramvasu .
Director/Designated Partner
about 7 years ago
about 7 years ago
Sriram Sankaran
Director
about 28 years ago
about 28 years ago
Past Directors
Renukasriramsankaran .
Director
about 28 years ago
about 28 years ago
Charges
08 June 2022
Hdfc Bank Limited
0
30 September 2021
City Union Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
30 September 2021
City Union Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
30 September 2021
City Union Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
30 September 2021
City Union Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
30 September 2021
City Union Bank Limited
0
Documents
Form DIR-12-02102020_signed
Evidence of cessation;-26092020
Notice of resignation;-26092020
Form DPT-3-26042020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form INC-22-19082019_signed
Copies of the utility bills as mentioned above (not older than two months)-19082019
Copy of board resolution authorizing giving of notice-19082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Optional Attachment-(1)-19082019
Form DPT-3-18082019
Form MGT-14-28032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190328
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(4)-15032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(3)-15032019
Copy of Board or Shareholders? resolution-15032019
Complete record of private placement offers and acceptances in Form PAS-5.-15032019