Company Information
CIN
Status
Date of Incorporation
02 February 1988
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,340,000
Authorised Capital
9,000,000
Directors
Arasampalayam Marappa Gounder Palanisamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Thangaraj Marappa Gounder
Director
over 36 years ago
over 36 years ago
Palaniswamy Karuppagounder
Director
almost 38 years ago
almost 38 years ago
Ramasamy Nachimuthu Gounder
Managing Director
almost 38 years ago
almost 38 years ago
Past Directors
Arul Senthil Kumar Siva Shanmugam
Director
about 35 years ago
about 35 years ago
Charges
01 March 2013
The Federal Bank Limited
16 Crore
26 September 2006
Axis Bank Limited
2 Crore
26 June 2006
Axis Bank Limited
85 Lak
24 March 2008
Axis Bank
5 Crore
24 September 2007
Axis Bank Ltd
25 Lak
06 April 2005
Bank Of Baroda
82 Lak
07 June 2000
Indian Bank
0
20 January 2000
Bank Of Baroda
0
01 March 2013
Others
0
26 September 2006
Axis Bank Limited
0
24 September 2007
Axis Bank Ltd
0
06 April 2005
Bank Of Baroda
0
26 June 2006
Axis Bank Limited
0
24 March 2008
Axis Bank
0
07 June 2000
Indian Bank
0
20 January 2000
Bank Of Baroda
0
01 March 2013
Others
0
26 September 2006
Axis Bank Limited
0
24 September 2007
Axis Bank Ltd
0
06 April 2005
Bank Of Baroda
0
26 June 2006
Axis Bank Limited
0
24 March 2008
Axis Bank
0
07 June 2000
Indian Bank
0
20 January 2000
Bank Of Baroda
0
Documents
Form MGT-7-04042021_signed
Form DPT-3-08012021-signed
Company CSR policy as per section 135(4)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
Form CHG-1-06112020_signed
Optional Attachment-(3)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(4)-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Auditor?s certificate-01102020
Form DPT-3-23042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Company CSR policy as per section 135(4)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(3)-06082019
Form DIR-12-06082019_signed
Optional Attachment-(1)-06082019
