Company Information
CIN
Status
Date of Incorporation
11 December 1986
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 December 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Baskaran Palanisamy .
Additional Director
over 2 years ago
over 2 years ago
Past Directors
Sri Kharthick Palanisamy
Director
about 7 years ago
about 7 years ago
Melapalayam Arumugam Anbalagan
Additional Director
over 7 years ago
over 7 years ago
Subramani Prakash .
Additional Director
over 7 years ago
over 7 years ago
Mohan Kumar .
Additional Director
about 10 years ago
about 10 years ago
Marimuthu Rajavel
Additional Director
almost 18 years ago
almost 18 years ago
Kullanpalayam Krishnasamy Sivakumar
Additional Director
almost 18 years ago
almost 18 years ago
Chinnappagounder Chenniyappagounder
Additional Director
almost 18 years ago
almost 18 years ago
Samiyappa Govandar Subiramani
Director
over 18 years ago
over 18 years ago
Kannan Kuppusamy
Director
over 18 years ago
over 18 years ago
Chidambarasamy Gounder Sivakumar
Director
about 21 years ago
about 21 years ago
Charges
02 May 1987
Union Bank Of India
2 Thousand
28 April 1987
Union Bank Of India
3 Thousand
26 March 1987
Union Bank Of India
3 Thousand
24 September 1988
Bank Of Madura Ltd.
10 Lak
07 April 1988
Union Bank Of India
50 Lak
18 February 1988
Indian Bank
15 Lak
08 February 1988
Indian Bank
15 Lak
20 November 1987
Union Bank Of India
20 Lak
07 September 1987
Union Bank Of India
20 Lak
09 June 1987
Union Bank Of India
2 Thousand
12 May 1987
Union Bank Of India
7 Thousand
09 May 1987
Union Bank Of India
9 Thousand
06 May 1987
Union Bank Of India
6 Thousand
09 June 1987
Union Bank Of India
0
28 April 1987
Union Bank Of India
0
02 May 1987
Union Bank Of India
0
24 September 1988
Bank Of Madura Ltd.
0
07 April 1988
Union Bank Of India
0
18 February 1988
Indian Bank
0
07 September 1987
Union Bank Of India
0
09 May 1987
Union Bank Of India
0
12 May 1987
Union Bank Of India
0
26 March 1987
Union Bank Of India
0
20 November 1987
Union Bank Of India
0
08 February 1988
Indian Bank
0
06 May 1987
Union Bank Of India
0
09 June 1987
Union Bank Of India
0
28 April 1987
Union Bank Of India
0
02 May 1987
Union Bank Of India
0
24 September 1988
Bank Of Madura Ltd.
0
07 April 1988
Union Bank Of India
0
18 February 1988
Indian Bank
0
07 September 1987
Union Bank Of India
0
09 May 1987
Union Bank Of India
0
12 May 1987
Union Bank Of India
0
26 March 1987
Union Bank Of India
0
20 November 1987
Union Bank Of India
0
08 February 1988
Indian Bank
0
06 May 1987
Union Bank Of India
0
09 June 1987
Union Bank Of India
0
28 April 1987
Union Bank Of India
0
02 May 1987
Union Bank Of India
0
24 September 1988
Bank Of Madura Ltd.
0
07 April 1988
Union Bank Of India
0
18 February 1988
Indian Bank
0
07 September 1987
Union Bank Of India
0
09 May 1987
Union Bank Of India
0
12 May 1987
Union Bank Of India
0
26 March 1987
Union Bank Of India
0
20 November 1987
Union Bank Of India
0
08 February 1988
Indian Bank
0
06 May 1987
Union Bank Of India
0
09 June 1987
Union Bank Of India
0
28 April 1987
Union Bank Of India
0
02 May 1987
Union Bank Of India
0
24 September 1988
Bank Of Madura Ltd.
0
07 April 1988
Union Bank Of India
0
18 February 1988
Indian Bank
0
07 September 1987
Union Bank Of India
0
09 May 1987
Union Bank Of India
0
12 May 1987
Union Bank Of India
0
26 March 1987
Union Bank Of India
0
20 November 1987
Union Bank Of India
0
08 February 1988
Indian Bank
0
06 May 1987
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
List of share holders, debenture holders;-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(4)-28012019
Evidence of cessation;-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Optional Attachment-(3)-28012019
Optional Attachment-(2)-28012019
Interest in other entities;-28012019
Form DIR-12-28012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Form DIR-12-16052018_signed
Notice of resignation;-16052018
Optional Attachment-(1)-16052018
Evidence of cessation;-16052018
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed
Form ADT-1-31012018_signed
Copy of resolution passed by the company-27012018
Copy of written consent given by auditor-27012018
Copy of the intimation sent by company-27012018
Form DIR-12-311015.OCT
