Company Information
CIN
Status
Date of Incorporation
04 August 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Devaraj Hemalatha
Whole Time Director
over 19 years ago
over 19 years ago
Vellaisamy Pasungili Kumar
Managing Director
over 19 years ago
over 19 years ago
Charges
29 April 2009
Corporation Bank
1 Crore
29 April 2009
Others
0
29 April 2009
Others
0
29 April 2009
Others
0
Documents
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form ADT-1-11042020_signed
Copy of resolution passed by the company-11042020
Copy of the intimation sent by company-11042020
Optional Attachment-(1)-11042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042020
Copy of written consent given by auditor-11042020
Form AOC-4-11042020_signed
Form DPT-3-10042020-signed
Form DPT-3-10072019
Form ADT-1-16012019_signed
Form MGT-7-11012019_signed
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of resolution passed by the company-23112017
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form AOC-4-23112017_signed
