Company Information

CIN
Status
Date of Incorporation
07 May 1986
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
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Kalpana
. Kalpana
Director
over 38 years ago
Kumarasamy Shanmuganathan
Kumarasamy Shanmuganathan
Managing Director
over 38 years ago

Documents

Form DPT-3-06092020-signed
Form ADT-1-02042020_signed
-27032020
Copy of resolution passed by the company-27032020
Copy of the intimation sent by company-27032020
Copy of written consent given by auditor-27032020
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Form ADT-1-24012018_signed
Form AOC-4-24012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012018
Copy of resolution passed by the company-18012018
Copy of written consent given by auditor-18012018