Company Information
CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,500,000
Authorised Capital
30,000,000
Directors
Rangasamuthiram Palanisamy Gounder Gnanasundara Vadivel
Director/Designated Partner
about 2 years ago
about 2 years ago
Vadivel Hariharasudhan
Director/Designated Partner
about 2 years ago
about 2 years ago
Rangasamuthiram Palanisamy Gunasekar
Director/Designated Partner
about 2 years ago
about 2 years ago
Vadivel Vishnubalaji
Director
over 14 years ago
over 14 years ago
Naushad Ilahi
Director/Designated Partner
over 14 years ago
over 14 years ago
Ikram Elahi
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
18 July 2012
Corporation Bank
22 Crore
18 July 2012
Corporation Bank
0
18 July 2012
Corporation Bank
0
18 July 2012
Corporation Bank
0
Documents
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of MGT-8-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
List of share holders, debenture holders;-28042018
Copy of MGT-8-28042018
Form MGT-7-28042018_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Form AOC-4-08122017_signed
Form ADT-1-07122017_signed
Copy of written consent given by auditor-07122017
Copy of resolution passed by the company-07122017
Copy of the intimation sent by company-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Certificate of Registration for Modification of Mortgage-010715.PDF
Certificate of Registration for Modification of Mortgage-010715.PDF
