Company Information
CIN
Status
Date of Incorporation
03 November 2000
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,240,000
Authorised Capital
3,500,000
Directors
Gangatharan Mangaladevi
Director
almost 16 years ago
almost 16 years ago
Ramachandran Muralidharan
Managing Director
about 25 years ago
about 25 years ago
Charges
31 January 2005
Indian Overseas Bank
1 Crore
31 January 2005
Indian Overseas Bank
0
31 January 2005
Indian Overseas Bank
0
31 January 2005
Indian Overseas Bank
0
Documents
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form ADT-1-05012020_signed
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Form MGT-14-16122019_signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Optional Attachment-(1)-07032017
Form CHG-1-07032017_signed
Optional Attachment-(2)-07032017
Instrument(s) of creation or modification of charge;-07032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170307
