Company Information

CIN
Status
Date of Incorporation
15 February 1978
Listing Status
Unlisted
State
Coimbatore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 May 2020
Paid Up Capital
320,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Coimbatore Narayanasamy Anandhi
Coimbatore Narayanasamy Anandhi
Director
over 8 years ago
Srinivasan Ashwin Subramanian
Srinivasan Ashwin Subramanian
Director
almost 19 years ago
Arunachalam Sivakumar
Arunachalam Sivakumar
Director
almost 19 years ago
Vishnampet Subramanian Viswanathan
Vishnampet Subramanian Viswanathan
Director
about 30 years ago
Chitra Srinivasan
Chitra Srinivasan
Director
about 30 years ago

Charges

0
25 January 1995
Punjab National Bank
1 Lak
25 January 1995
Punjab National Bank
0
25 January 1995
Punjab National Bank
0
25 January 1995
Punjab National Bank
0

Documents

Form MGT-14-19062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200619
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Optional Attachment-(1)-16062020
Altered memorandum of association-16062020
List of share holders, debenture holders;-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Optional Attachment-(1)-04062020
Directors report as per section 134(3)-04062020
Form MGT-7-04062020_signed
Form AOC-4-04062020_signed
Form INC-22-27052020_signed
Optional Attachment-(1)-27052020
Optional Attachment-(2)-27052020
Copy of board resolution authorizing giving of notice-27052020
Copies of the utility bills as mentioned above (not older than two months)-27052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052020
Form MGT-14-27032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Optional Attachment-(1)-27032020
Form CHG-4-04122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Letter of the charge holder stating that the amount has been satisfied-03122019
Form AOC-4-20112019_signed
Form MGT-7-18112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Proof of dispatch-15102019