Company Information

CIN
Status
Date of Incorporation
04 April 2000
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,620
Authorised Capital
8,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muthuswamy Doraiswami Selvaraj
Muthuswamy Doraiswami Selvaraj
Director/Designated Partner
about 4 years ago
Doraiswamy Selvaraj Karevaradharaj
Doraiswamy Selvaraj Karevaradharaj
Director
over 17 years ago

Past Directors

Gayathri Selvaraj
Gayathri Selvaraj
Director
almost 22 years ago
Selvakumar Dhanalakshmi
Selvakumar Dhanalakshmi
Director
almost 22 years ago
Suryakala Selvaraj
Suryakala Selvaraj
Director
almost 25 years ago

Charges

16 September 2023
Indian Bank
0
16 September 2023
Indian Bank
0
16 September 2023
Indian Bank
0
16 September 2023
Indian Bank
0
16 September 2023
Indian Bank
0

Documents

Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020
Form AOC-4-25122020_signed
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Approval letter for extension of AGM;-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Optional Attachment-(2)-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Interest in other entities;-05062020
Form DIR-12-05062020_signed
Optional Attachment-(1)-05062020
Form MGT-14-16042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200416
Optional Attachment-(1)-13042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042020
Altered memorandum of association-13042020
Altered memorandum of association-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019