Company Information

CIN
Status
Date of Incorporation
24 September 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,747,970
Authorised Capital
4,900,000

Directors

Geethpriya Rangaswami
Geethpriya Rangaswami
Director/Designated Partner
over 2 years ago

Past Directors

Rangaswami Vijayalakshmi
Rangaswami Vijayalakshmi
Managing Director
about 27 years ago
Pethikuttai Rangappa Gowder Rangaswami
Pethikuttai Rangappa Gowder Rangaswami
Director
about 27 years ago

Charges

2 Crore
12 May 2012
Indian Overseas Bank
2 Crore
28 January 2021
Indian Overseas Bank
12 Lak
25 March 2022
Hdfc Bank Limited
0
12 May 2012
Indian Overseas Bank
0
28 January 2021
Indian Overseas Bank
0
25 March 2022
Hdfc Bank Limited
0
12 May 2012
Indian Overseas Bank
0
28 January 2021
Indian Overseas Bank
0
25 March 2022
Hdfc Bank Limited
0
12 May 2012
Indian Overseas Bank
0
28 January 2021
Indian Overseas Bank
0

Documents

Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Form AOC-4-29122020
Form MGT-7-29122020_signed
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
Form DIR-12-09112020_signed
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DPT-3-14102020-signed
Form DPT-3-18042020-signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-20112019
Form MGT-14-13112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-29062019
Copy of written consent given by auditor-04062019