Company Information

CIN
Status
Date of Incorporation
03 January 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

. Gomathi
. Gomathi
Director/Designated Partner
over 8 years ago
Sasikumar Sivaranjani
Sasikumar Sivaranjani
Director/Designated Partner
over 8 years ago
. Senthilkumar
. Senthilkumar
Director
about 22 years ago
. Sasikumar
. Sasikumar
Director
over 31 years ago

Past Directors

Aruunachalam Lakshmanan
Aruunachalam Lakshmanan
Director
about 22 years ago
Ramasamy Krishnaswamy
Ramasamy Krishnaswamy
Managing Director
almost 36 years ago

Charges

2 Crore
05 January 2007
Andhra Bank
2 Crore
12 November 2003
Andhra Bank
45 Lak
05 January 2007
Others
0
12 November 2003
Andhra Bank
0
05 January 2007
Others
0
12 November 2003
Andhra Bank
0
05 January 2007
Others
0
12 November 2003
Andhra Bank
0

Documents

Form DPT-3-18042020-signed
Optional Attachment-(1)-10012020
Instrument(s) of creation or modification of charge;-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-02072019
List of share holders, debenture holders;-25092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form DIR-12-10102017_signed
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Letter of appointment;-09102017
Optional Attachment-(1)-09102017
Optional Attachment-(2)-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Copy of the intimation sent by company-28092017