Company Information

CIN
Status
Date of Incorporation
27 October 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

. Shanmugasundaram
. Shanmugasundaram
Director/Designated Partner
over 2 years ago
Nathipalayam Subramaniam Sivaraj
Nathipalayam Subramaniam Sivaraj
Director/Designated Partner
over 9 years ago

Past Directors

Kaliannagounder Natarajan
Kaliannagounder Natarajan
Managing Director
about 21 years ago
Subramaniam Kandasamy
Subramaniam Kandasamy
Director
about 21 years ago

Charges

7 Crore
04 November 2016
Bank Of Baroda
5 Crore
05 May 2006
Indian Overseas Bank
28 Lak
19 March 2020
Sidbi
2 Crore
21 July 2023
Others
0
04 November 2016
Others
0
07 June 2022
Hdfc Bank Limited
0
19 March 2020
Sidbi
0
05 May 2006
Indian Overseas Bank
0
21 July 2023
Others
0
04 November 2016
Others
0
07 June 2022
Hdfc Bank Limited
0
19 March 2020
Sidbi
0
05 May 2006
Indian Overseas Bank
0

Documents

Optional Attachment-(2)-23032020
Instrument(s) of creation or modification of charge;-23032020
Form CHG-1-23032020_signed
Optional Attachment-(1)-23032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Instrument(s) of creation or modification of charge;-06112019
Form CHG-1-06112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Instrument(s) of creation or modification of charge;-07092018
Form CHG-1-07092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180907
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Optional Attachment-(1)-23122017
Form AOC-4-23122017_signed