Company Information
CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
19,160,000
Authorised Capital
20,000,000
Directors
Polavakkali Palayam Govindarajan Murugesan
Director/Designated Partner
over 2 years ago
over 2 years ago
Natarajan Senthilkumar
Director
about 3 years ago
about 3 years ago
Muthusamy Sundaramoorthy .
Director
about 3 years ago
about 3 years ago
Odathurai Sengottuvelavan Natarajan
Director
about 3 years ago
about 3 years ago
Charges
19 September 2016
City Union Bank Limited
10 Crore
22 September 2007
Bank Of India
1 Crore
18 December 2006
Small Industrial Development Bank Of India
1 Crore
27 October 2022
Axis Bank Limited
0
19 September 2016
City Union Bank Limited
0
22 September 2007
Bank Of India
0
18 December 2006
Small Industrial Development Bank Of India
0
27 October 2022
Axis Bank Limited
0
19 September 2016
City Union Bank Limited
0
22 September 2007
Bank Of India
0
18 December 2006
Small Industrial Development Bank Of India
0
27 October 2022
Axis Bank Limited
0
19 September 2016
City Union Bank Limited
0
22 September 2007
Bank Of India
0
18 December 2006
Small Industrial Development Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form DPT-3-18042020-signed
Optional Attachment-(4)-02032020
Optional Attachment-(3)-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Evidence of cessation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form DIR-12-02032020_signed
Notice of resignation;-02032020
Form CHG-1-18122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form AOC-4-15122019_signed
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-18112019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-30062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
