Company Information
CIN
Status
Date of Incorporation
26 December 2002
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Shanthi Srinivasan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Kavitha Chandran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramachandran Jagadish Chandran
Director
about 22 years ago
about 22 years ago
Past Directors
Damotharan Rajendran
Director
about 22 years ago
about 22 years ago
Sabitha Chandran
Director
about 22 years ago
about 22 years ago
Documents
Form AOC-4-04042021_signed
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Directors report as per section 134(3)-20112020
Approval letter of extension of financial year or AGM-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form DPT-3-27072020-signed
Optional Attachment-(1)-01072020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(1)-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed