Company Information
CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
15,000,000
Directors
Senthilvel Shenniappan Kavitha
Director/Designated Partner
over 2 years ago
over 2 years ago
Karupannan Boopathy
Director/Designated Partner
about 6 years ago
about 6 years ago
Senthilvel Kavitha Arjunakarthikeyan
Director/Designated Partner
about 7 years ago
about 7 years ago
Chenniappan Poongodi
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Chenniappan Rajarathinam
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Karuppanagounder Karuppayammal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Kalaiselvi Appusamy
Director
over 19 years ago
over 19 years ago
Sengoda Gounder Appusamy
Director
over 19 years ago
over 19 years ago
Appusamy Balaji
Director
over 19 years ago
over 19 years ago
. Ramasamy Chenniappan
Director
almost 20 years ago
almost 20 years ago
Charges
21 December 2018
Kotak Mahindra Bank Limited
2 Crore
20 August 2010
Hdfc Bank Limited
2 Crore
24 February 2006
Bank Of India
2 Crore
20 August 2010
Hdfc Bank Limited
0
24 February 2006
Bank Of India
0
21 December 2018
Others
0
20 August 2010
Hdfc Bank Limited
0
24 February 2006
Bank Of India
0
21 December 2018
Others
0
20 August 2010
Hdfc Bank Limited
0
24 February 2006
Bank Of India
0
21 December 2018
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form DPT-3-31072020-signed
Form DPT-3-10042020-signed
Form ADT-1-04112019_signed
Form DIR-12-04112019_signed
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Copy of resolution passed by the company-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Optional Attachment-(1)-02112019
Form DPT-3-30062019
Interest in other entities;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form DIR-12-01062019_signed
Optional Attachment-(1)-01062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Instrument(s) of creation or modification of charge;-10012019
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
