Company Information
CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,918,500
Authorised Capital
42,000,000
Directors
Palanisamy Thangavel
Director
over 2 years ago
over 2 years ago
Past Directors
Ramakrishna Prasad Srimathi
Additional Director
over 6 years ago
over 6 years ago
Muthusamy Ramakrishnaprasad
Director
about 12 years ago
about 12 years ago
Alampalayam Sengodagounder Palanisamy
Director
about 20 years ago
about 20 years ago
Sengodagounder Muthusamy
Director
about 20 years ago
about 20 years ago
Charges
27 January 2012
State Bank Of India
19 Crore
27 January 2012
State Bank Of India
0
27 January 2012
State Bank Of India
0
27 January 2012
State Bank Of India
0
Documents
Form MGT-7-04012021_signed
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Form DIR-12-08122020_signed
Form MGT-14-07122020_signed
Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(1)-23112020
Form DIR-12-23112020_signed
Optional Attachment-(1)-19112020
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Approval letter of extension of financial year or AGM-07112020
Directors report as per section 134(3)-07112020
Form DIR-12-04092020_signed
Optional Attachment-(1)-27082020
Form CHG-1-13062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200613
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
Instrument(s) of creation or modification of charge;-12062020
Form DPT-3-19042020-signed
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Instrument(s) of creation or modification of charge;-20012020
Optional Attachment-(1)-20012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-11112019_signed
