Company Information

CIN
Status
Date of Incorporation
20 March 1991
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,500,000
Authorised Capital
25,000,000

Directors

Arumugam Chandrasekaran
Arumugam Chandrasekaran
Director/Designated Partner
almost 3 years ago
Chandra Sekaran Maheshwari
Chandra Sekaran Maheshwari
Director/Designated Partner
about 17 years ago
Elangovan Arumugam
Elangovan Arumugam
Director/Designated Partner
about 17 years ago
Arumugam Nagarajan
Arumugam Nagarajan
Director
about 17 years ago

Past Directors

Nagarajan Muthumarappa
Nagarajan Muthumarappa
Director
over 34 years ago

Charges

3 Crore
05 July 2010
State Bank Of Bikaner And Jaipur
3 Crore
06 February 2009
Union Bank Of India
1 Crore
05 July 2010
State Bank Of Bikaner And Jaipur
0
06 February 2009
Union Bank Of India
0
05 July 2010
State Bank Of Bikaner And Jaipur
0
06 February 2009
Union Bank Of India
0

Documents

Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28032019
List of share holders, debenture holders;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
Supplementary or Test audit report under section 143-28032019
Form AOC - 4 CFS-28032019_signed
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
Form ADT-1-07122018_signed
Directors report as per section 134(3)-07122018
Copy of the intimation sent by company-07122018
Copy of written consent given by auditor-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Copy of resolution passed by the company-07122018
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-200116.OCT
Form ADT-1-090116.OCT
Form MGT-7-070116.OCT
Form ADT-1-301215.OCT
Immunity Certificate under CLSS- 2014-311214.PDF
Application for grant of immunity certificate under CLSS 2014-311214.PDF
Immunity Certificate under CLSS- 2014-311214.PDF