Company Information

CIN
Status
Date of Incorporation
26 August 2002
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,000,000
Authorised Capital
49,500,000

Directors

Rangasamy Bhagyavathi
Rangasamy Bhagyavathi
Director/Designated Partner
over 2 years ago
Ranga Samy Mohana Priya .
Ranga Samy Mohana Priya .
Director
over 15 years ago
Rangasamy Kavitha
Rangasamy Kavitha
Director
over 15 years ago
Rangasamy Vidhyaprabha
Rangasamy Vidhyaprabha
Director/Designated Partner
over 15 years ago
Palaniappachettiar Rangasamy
Palaniappachettiar Rangasamy
Director/Designated Partner
over 23 years ago

Past Directors

Annamalai Kokila
Annamalai Kokila
Director
over 23 years ago
Palaniappachettiar Annamalai
Palaniappachettiar Annamalai
Director
over 23 years ago

Charges

13 Crore
11 December 2003
Indnian Overseas Bank
13 Crore
22 November 2022
Sidbi
0
11 December 2003
Indnian Overseas Bank
0
22 November 2022
Sidbi
0
11 December 2003
Indnian Overseas Bank
0
22 November 2022
Sidbi
0
11 December 2003
Indnian Overseas Bank
0

Documents

Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form DPT-3-28092020-signed
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form DPT-3-18042020-signed
Form MGT-7-03012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form DPT-3-01072019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form CHG-1-17042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180417
Optional Attachment-(1)-12042018
Instrument(s) of creation or modification of charge;-12042018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Optional Attachment-(1)-29122017