Company Information

CIN
Status
Date of Incorporation
05 April 2004
State / ROC
Coimbatore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Samiyadiyan Chelladurai Gnanathiraviam
Samiyadiyan Chelladurai Gnanathiraviam
Director
over 21 years ago
. Suthesa Hemalatha
. Suthesa Hemalatha
Director
over 21 years ago

Charges

0
15 March 2014
Tamilnad Mercantile Bank Limited
1 Crore
03 February 2005
Tamilnad Mercantile Bank Limited
19 Crore
02 August 2004
Ndian Overseas Bank
2 Crore

Documents

Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form CHG-4-16122019_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Letter of the charge holder stating that the amount has been satisfied-29112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Form DPT-3-27062019
Form ADT-1-14052019_signed
Copy of the intimation sent by company-09032019
Copy of resolution passed by the company-09032019
Copy of written consent given by auditor-09032019
List of share holders, debenture holders;-04032019
Optional Attachment-(1)-04032019
Form MGT-7-04032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Directors report as per section 134(3)-02032019
Form AOC-4-02032019_signed
Form ADT-1-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Copy of the intimation sent by company-19042018
Copy of resolution passed by the company-19042018
Copy of written consent given by auditor-19042018
Form AOC-4-19042018_signed