Company Information
CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
20,000,000
Directors
Manoharan Madhumitha
Director/Designated Partner
about 4 years ago
about 4 years ago
Palaniswamy Thirumoorthy Ramkumar
Managing Director
over 14 years ago
over 14 years ago
Palanisamy Yoogapathy
Whole Time Director
over 14 years ago
over 14 years ago
Palanisamy Nithya Gowri
Whole Time Director
over 14 years ago
over 14 years ago
Charges
31 January 2013
State Bank Of India
2 Crore
20 April 2022
State Bank Of India
2 Crore
20 April 2022
State Bank Of India
0
31 January 2013
State Bank Of India
0
20 April 2022
State Bank Of India
0
31 January 2013
State Bank Of India
0
Documents
Form ADT-1-17072020_signed
Copy of the intimation sent by company-17072020
Copy of resolution passed by the company-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Directors report as per section 134(3)-17072020
List of share holders, debenture holders;-17072020
Copy of written consent given by auditor-17072020
Form AOC-4-17072020_signed
Form MGT-7-17072020_signed
Form ADT-1-26052020_signed
Copy of resolution passed by the company-20052020
Copy of the intimation sent by company-20052020
Copy of written consent given by auditor-20052020
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Instrument(s) of creation or modification of charge;-21082019
Form ADT-3-14082019_signed
Resignation letter-14082019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-16022017_signed
