Company Information
CIN
Status
Date of Incorporation
19 August 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
13,800,000
Authorised Capital
14,000,000
Directors
Rajendaran Suganthi
Director/Designated Partner
about 14 years ago
about 14 years ago
Rajendran .
Additional Director
about 14 years ago
about 14 years ago
Past Directors
Subbarayagounder Somasundaram
Director
about 14 years ago
about 14 years ago
Charges
12 June 2013
Canara Bank
3 Crore
25 April 2006
City Union Bank Limited
4 Crore
12 June 2013
Canara Bank
0
25 April 2006
City Union Bank Limited
0
12 June 2013
Canara Bank
0
25 April 2006
City Union Bank Limited
0
Documents
Form MGT-7-30092018_signed
Form AOC-4-31082018-signed
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
Form ADT-1-20082018_signed
Copy of resolution passed by the company-20082018
Copy of written consent given by auditor-20082018
Instrument(s) of creation or modification of charge;-15122017
Form CHG-1-15122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171215
Instrument(s) of creation or modification of charge;-28042017
Form CHG-1-28042017_signed
Optional Attachment-(1)-28042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170428
Form PAS-3-20062016_signed
Form MGT-14-20062016_signed
Optional Attachment-(1)-20062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062016
Copy of Board or Shareholders? resolution-20062016
Form SH-7-17062016-signed
Form MGT-14-17062016_signed
Copy of the resolution for alteration of capital;-17062016
Altered memorandum of association-17062016
Altered memorandum of assciation;-17062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062016
