Company Information

CIN
Status
Date of Incorporation
10 March 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Balamurugan Packiriswamy
Balamurugan Packiriswamy
Director/Designated Partner
about 2 years ago
Samrajarpalayam Rasappan Senthilkumar
Samrajarpalayam Rasappan Senthilkumar
Director/Designated Partner
over 2 years ago

Charges

14 Crore
19 November 2015
The South Indian Bank Limited
14 Crore
19 November 2015
The South Indian Bank Limited
0
19 November 2015
The South Indian Bank Limited
0
19 November 2015
The South Indian Bank Limited
0

Documents

Form CHG-1-24042020_signed
Instrument(s) of creation or modification of charge;-24042020
Optional Attachment-(1)-24042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200424
Form MGT-14-14122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
List of share holders, debenture holders;-09052018
Form MGT-7-09052018_signed
Form AOC-4-09052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Certificate of Registration of Mortgage-030216.PDF
Optional Attachment 1-030216.PDF
Instrument of creation or modification of charge-030216.PDF