Company Information

CIN
Status
Date of Incorporation
01 September 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
2,207,040
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnakumar Arun
Krishnakumar Arun
Whole Time Director
over 1 year ago
Krishnakumar Narayanasami
Krishnakumar Narayanasami
Beneficial Owner
over 1 year ago

Past Directors

Ondipudur Rajunaidu Venkatesan
Ondipudur Rajunaidu Venkatesan
Director
over 16 years ago
Kytharam Ananthasivan Neelakantan
Kytharam Ananthasivan Neelakantan
Additional Director
over 16 years ago
P Akila
P Akila
Whole Time Director
about 20 years ago
Rudrapatna Narayanswamy Sreenath
Rudrapatna Narayanswamy Sreenath
Director
about 20 years ago

Charges

1 Crore
25 September 2001
Uco Bank
1 Crore
10 March 2000
State Bank Of India
35 Lak
25 September 2001
Uco Bank
0
10 March 2000
State Bank Of India
0
25 September 2001
Uco Bank
0
10 March 2000
State Bank Of India
0
25 September 2001
Uco Bank
0
10 March 2000
State Bank Of India
0

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10092020
Form 23AC-10092020_signed
Form 66-10092020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09092020
Form DPT-3-27042020-signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-17112019_signed
Optional Attachment-(1)-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form BEN - 2-10072019_signed
Optional Attachment-(1)-10072019
Declaration under section 90-10072019
Form MGT-7-15012019_signed
Form AOC - 4 CFS-10012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018