Company Information

CIN
Status
Date of Incorporation
10 June 2003
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
500,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shima Sendhil
Shima Sendhil
Director
almost 6 years ago
Madanaraj Sri Uthara
Madanaraj Sri Uthara
Director/Designated Partner
over 7 years ago
Viswanathan Nandhakumar
Viswanathan Nandhakumar
Director/Designated Partner
about 8 years ago
Karthikkumar Viswanathan
Karthikkumar Viswanathan
Director/Designated Partner
about 11 years ago
Pandurangan Kumaravel
Pandurangan Kumaravel
Director
over 21 years ago

Past Directors

Chinnathambi Senthilkumar
Chinnathambi Senthilkumar
Director
over 19 years ago

Charges

22 Lak
17 February 2011
Indian Overseas Bank
12 Lak
29 March 2006
State Bank Of India
10 Lak
17 February 2011
Indian Overseas Bank
0
29 March 2006
State Bank Of India
0
17 February 2011
Indian Overseas Bank
0
29 March 2006
State Bank Of India
0
17 February 2011
Indian Overseas Bank
0
29 March 2006
State Bank Of India
0

Documents

Form DPT-3-15022021-signed
Form DPT-3-09012021_signed
Form DPT-3-31122020
Form DPT-3-28122020_signed
Form INC-22-29102020_signed
Copies of the utility bills as mentioned above (not older than two months)-29102020
Copy of board resolution authorizing giving of notice-29102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Form MGT-14-28102020_signed
Optional Attachment-(1)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form AOC-4-05102020_signed
Form MGT-7-04102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Form DIR-12-08122019_signed
Notice of resignation;-03122019
Optional Attachment-(1)-03122019
Evidence of cessation;-03122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-05102019_signed
Form MGT-7-04102019_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019