Company Information
CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
29,483,000
Authorised Capital
37,000,000
Directors
Sundaram Sathyakala
Director/Designated Partner
over 2 years ago
over 2 years ago
. Chinnasami
Director
almost 20 years ago
almost 20 years ago
Past Directors
Arukutty Palanisamy
Director
almost 20 years ago
almost 20 years ago
Kumarapalayam Chinnasamy Sundaram
Director
almost 20 years ago
almost 20 years ago
Arukutty Salaipalayam Nandakumar
Managing Director
almost 20 years ago
almost 20 years ago
Charges
15 November 2006
State Bank Of India
9 Crore
21 September 2023
State Bank Of India
0
15 February 2022
State Bank Of India
0
15 November 2006
State Bank Of India
0
21 September 2023
State Bank Of India
0
15 February 2022
State Bank Of India
0
15 November 2006
State Bank Of India
0
Documents
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-28092020
Form DPT-3-18042020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-06122019_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
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-11062019
Form CHG-1-11062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
Form MGT-7-19052019_signed
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Form MGT-14-17102016-signed
Altered memorandum of association-08102016
