Company Information
CIN
Status
Date of Incorporation
12 May 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
14,865,000
Authorised Capital
15,000,000
Directors
Sathyanathan Suraj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Sathyanathan
Managing Director
almost 3 years ago
almost 3 years ago
Shanthi Velusamy
Director
over 27 years ago
over 27 years ago
Charges
08 September 2000
Canara Bank
1 Crore
23 May 2008
Canara Bank
9 Lak
31 January 2008
Centurion Bank Of Punjab
13 Lak
29 January 2020
Canara Bank
14 Lak
08 September 2000
Canara Bank
0
29 January 2020
Canara Bank
0
23 May 2008
Canara Bank
0
31 January 2008
Centurion Bank Of Punjab
0
08 September 2000
Canara Bank
0
29 January 2020
Canara Bank
0
23 May 2008
Canara Bank
0
31 January 2008
Centurion Bank Of Punjab
0
Documents
Form CHG-1-28052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200528
Optional Attachment-(1)-27052020
Instrument(s) of creation or modification of charge;-27052020
Optional Attachment-(3)-27052020
Optional Attachment-(4)-27052020
Optional Attachment-(2)-27052020
Form DPT-3-25042020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Auditor?s certificate-29072019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form CHG-1-29102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181029
Instrument(s) of creation or modification of charge;-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
