Company Information
CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
43,911,120
Authorised Capital
44,000,000
Directors
Kuppana Gounder Thangavelu
Director/Designated Partner
about 2 years ago
about 2 years ago
Chinnaappagounder Thirumurthy
Director/Designated Partner
about 2 years ago
about 2 years ago
Doraiswamy Rangaswamy
Whole Time Director
over 2 years ago
over 2 years ago
Rupa Popat
Director/Designated Partner
over 7 years ago
over 7 years ago
Avanashilingam .
Whole Time Director
over 20 years ago
over 20 years ago
Past Directors
Jayant Pranjivandas
Whole Time Director
over 20 years ago
over 20 years ago
Charges
27 March 2019
Canara Bank
7 Lak
07 October 2013
Canara Bank
30 Crore
24 September 2009
Union Bank Of India
12 Crore
29 December 2005
Indian Overseas Bank
23 Crore
07 October 2013
Canara Bank
0
27 March 2019
Canara Bank
0
24 September 2009
Union Bank Of India
0
29 December 2005
Indian Overseas Bank
0
07 October 2013
Canara Bank
0
27 March 2019
Canara Bank
0
24 September 2009
Union Bank Of India
0
29 December 2005
Indian Overseas Bank
0
07 October 2013
Canara Bank
0
27 March 2019
Canara Bank
0
24 September 2009
Union Bank Of India
0
29 December 2005
Indian Overseas Bank
0
Documents
Form PAS-6-31102020_signed
Optional Attachment-(1)-31102020
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form MR-1-10092020_signed
Form MGT-14-09092020_signed
Form ADT-1-09092020_signed
Form MR-1-09092020_signed
Copy of written consent given by auditor-09092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09092020
Copy of resolution passed by the company-09092020
Copy of MGT-8-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Copy of shareholders resolution-09092020
List of share holders, debenture holders;-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Copy of board resolution-09092020
Directors report as per section 134(3)-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Form PAS-6-08082020_signed
Optional Attachment-(1)-08082020
Form DPT-3-03082020-signed
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
Optional Attachment-(1)-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form CHG-1-06062020_signed
Instrument(s) of creation or modification of charge;-06062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
