Company Information

CIN
Status
Date of Incorporation
01 April 1985
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
220,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sangeetha Subramanian
Sangeetha Subramanian
Director/Designated Partner
over 6 years ago

Past Directors

Srinivas Subramanian
Srinivas Subramanian
Additional Director
over 14 years ago
Subramanian Palanigounder
Subramanian Palanigounder
Director
almost 40 years ago

Documents

Form DPT-3-06102020-signed
Directors report as per section 134(3)-16092020
List of share holders, debenture holders;-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
List of share holders, debenture holders;-08072019
Form MGT-7-08072019_signed
Directors report as per section 134(3)-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Form AOC-4-04072019_signed
Form DPT-3-01072019
Form DIR-12-20112018_signed
Notice of resignation;-20112018
Evidence of cessation;-20112018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Optional Attachment-(1)-23092018
Form DIR-12-23092018_signed
Form AOC-4-23092018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180525
Form MGT-14-24052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
Altered memorandum of association-24052018
Altered articles of association-24052018
Optional Attachment-(1)-24052018
Form DIR-12-03042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018