Company Information

CIN
Status
Date of Incorporation
14 May 2003
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swaminathan Vijay
Swaminathan Vijay
Director/Designated Partner
over 2 years ago
. Vidya Swaminathan
. Vidya Swaminathan
Director/Designated Partner
about 8 years ago
Karupannan Palanippan Krishnamoorthy Swaminathan
Karupannan Palanippan Krishnamoorthy Swaminathan
Director
over 21 years ago

Past Directors

Saroja Krishnamurthy
Saroja Krishnamurthy
Director
over 20 years ago
Palaniappan Krishnamoorthy
Palaniappan Krishnamoorthy
Director
over 21 years ago

Charges

1 Crore
31 October 2014
Corporation Bank
60 Lak
30 August 2011
Axis Bank Limited
45 Lak
05 February 2007
Canara Bank
5 Lak
05 February 2007
Canara Bank
4 Lak
05 February 2007
Canara Bank
0
31 October 2014
Corporation Bank
0
30 August 2011
Axis Bank Limited
0
05 February 2007
Canara Bank
0
05 February 2007
Canara Bank
0
31 October 2014
Corporation Bank
0
30 August 2011
Axis Bank Limited
0
05 February 2007
Canara Bank
0
05 February 2007
Canara Bank
0
31 October 2014
Corporation Bank
0
30 August 2011
Axis Bank Limited
0
05 February 2007
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
Form AOC-4-06022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form INC-22-07122018_signed
Copy of board resolution authorizing giving of notice-07122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Copies of the utility bills as mentioned above (not older than two months)-07122018
Optional Attachment-(1)-07122018
Form DIR-12-02072018_signed
Evidence of cessation;-30062018
Declaration by first director-30062018
Form e-CODS-30042018_signed
Form MGT-7-30042018_signed