Company Information

CIN
Status
Date of Incorporation
20 September 2000
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
487,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somasundaram Venkatachalam
Somasundaram Venkatachalam
Director
about 1 year ago
. Karuna Sagari
. Karuna Sagari
Director
over 15 years ago

Past Directors

Balakrishnan Neela .
Balakrishnan Neela .
Additional Director
almost 17 years ago
Kadayam Seshan Natarajan .
Kadayam Seshan Natarajan .
Director
over 24 years ago
Shashikant Rayappa Shanbhag
Shashikant Rayappa Shanbhag
Director
over 24 years ago
Shekhar Unnathan
Shekhar Unnathan
Director
over 24 years ago
Ramakrishnan Gopalkrishnan
Ramakrishnan Gopalkrishnan
Director
over 24 years ago

Charges

0
09 June 2008
Corporation Bank
24 Lak
09 June 2008
Corporation Bank
0
09 June 2008
Corporation Bank
0
09 June 2008
Corporation Bank
0

Documents

Form ADT-1-31102020_signed
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Copy of written consent given by auditor-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Copy of the intimation sent by company-31102020
Copy of resolution passed by the company-31102020
Optional Attachment-(2)-31102020
Directors report as per section 134(3)-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
Form CHG-4-18022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
Optional Attachment-(1)-27092019
Directors report as per section 134(3)-27092019
Optional Attachment-(2)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Optional Attachment-(1)-25092019
List of share holders, debenture holders;-25092019
Optional Attachment-(2)-25092019
Form MGT-7-25092019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed