Company Information
CIN
Status
Date of Incorporation
28 July 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
96,273,800
Authorised Capital
100,000,000
Directors
Athimoolam Naidu
Director/Designated Partner
over 2 years ago
over 2 years ago
Varadharajan Ayyamalai
Director/Designated Partner
about 8 years ago
about 8 years ago
Vasantha Naidu
Director/Designated Partner
over 18 years ago
over 18 years ago
Renu A Naidu
Director/Designated Partner
over 21 years ago
over 21 years ago
Rajiv A Naidu
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Solave Gowder Rajkumar
Director
over 14 years ago
over 14 years ago
Samanaidu Selvaraj
Director
over 21 years ago
over 21 years ago
Charges
30 August 2014
Syndicate Bank
2 Crore
21 June 2013
Syndicate Bank
1 Crore
21 June 2013
Syndicate Bank
2 Crore
24 May 2013
Syndicate Bank
42 Lak
31 October 2007
Centurion Bank Of Punjab Limited
4 Lak
28 March 2005
Syndicate Bank
16 Crore
24 May 2013
Syndicate Bank
0
31 October 2007
Centurion Bank Of Punjab Limited
0
21 June 2013
Syndicate Bank
0
30 August 2014
Syndicate Bank
0
21 June 2013
Syndicate Bank
0
28 March 2005
Syndicate Bank
0
24 May 2013
Syndicate Bank
0
31 October 2007
Centurion Bank Of Punjab Limited
0
21 June 2013
Syndicate Bank
0
30 August 2014
Syndicate Bank
0
21 June 2013
Syndicate Bank
0
28 March 2005
Syndicate Bank
0
Documents
Form ADT-1-02102018_signed
Form MGT-14-02102018_signed
Form INC-28-14092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14092018
Optional Attachment-(3)-14092018
Optional Attachment-(2)-14092018
Copy of resolution passed by the company-03092018
Copy of the intimation sent by company-03092018
Copy of written consent given by auditor-03092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092018
Optional Attachment-(1)-03092018
Form ADT-3-12072018-signed
Resignation letter-06072018
Form DIR-12-13022018_signed
Form MGT-7-13022018_signed
Form AOC-4(XBRL)-13022018_signed
List of share holders, debenture holders;-06022018
Optional Attachment-(1)-06022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022018
Optional Attachment-(1)-06022018
Approval letter of extension of financial year of AGM-22022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022017
Form MGT-7-22022017_signed
Form AOC-4(XBRL)-22022017_signed
Form ADT-1-21022017_signed
Approval letter for extension of AGM;-21022017
List of share holders, debenture holders;-21022017
Copy of written consent given by auditor-17022017
Copy of the intimation sent by company-17022017
Copy of resolution passed by the company-17022017
