Company Information

CIN
Status
Date of Incorporation
18 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
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramachandran Jagadish Chandran
Ramachandran Jagadish Chandran
Director/Designated Partner
almost 2 years ago
Karadibhavi Varadarajan Srinivasan
Karadibhavi Varadarajan Srinivasan
Director
over 21 years ago

Past Directors

Sabitha Chandran
Sabitha Chandran
Additional Director
almost 10 years ago
. Shanthi Srinivasan
. Shanthi Srinivasan
Director
about 20 years ago

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Form MGT-7-17122020_signed
Approval letter of extension of financial year or AGM-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form DPT-3-28112020_signed
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-27112019-signed
Form AOC-4-18112019_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 ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Copy of the intimation sent by company-27092017