Company Information

CIN
Status
Date of Incorporation
01 February 1999
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Kumar
. Kumar
Director/Designated Partner
over 1 year ago
Ramasundar L Jeyachander
Ramasundar L Jeyachander
Director/Designated Partner
over 1 year ago
Mavila Earath Veettil Chandran
Mavila Earath Veettil Chandran
Director/Designated Partner
about 5 years ago

Past Directors

. Dhandapani
. Dhandapani
Additional Director
over 9 years ago
Ramanathan Subramanian
Ramanathan Subramanian
Director
almost 16 years ago
Sanjay Hargovind Multani
Sanjay Hargovind Multani
Director
about 19 years ago
Suraneni Venkatanarasimharao
Suraneni Venkatanarasimharao
Director
almost 26 years ago

Charges

2 Crore
16 October 2019
Dbs Bank India Limited
2 Crore
16 October 2019
Others
0
16 October 2019
Others
0
16 October 2019
Others
0

Documents

Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4(XBRL)-16122019_signed
Form DIR-12-11122019_signed
Declaration by first director-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Notice of resignation;-11102019
Form DIR-12-11102019_signed
Evidence of cessation;-11102019
Notice of resignation;-29082019
Form DIR-12-29082019_signed
Evidence of cessation;-29082019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-1-22032018_signed
Copy of written consent given by auditor-22032018
Copy of resolution passed by the company-22032018