Company Information
CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Directors
Erode Palanisamy Sathish Kumar
Director
over 2 years ago
over 2 years ago
Mani Nivetthini .
Director
over 2 years ago
over 2 years ago
Past Directors
Koundampalayam Mahalingam Sampoornampalanivel
Director
almost 16 years ago
almost 16 years ago
Palanimuthu Mani
Director
almost 16 years ago
almost 16 years ago
Charges
20 October 2015
Punjab National Bank
89 Lak
25 August 2010
State Bank Of India
2 Crore
20 October 2015
Others
0
25 August 2010
State Bank Of India
0
20 October 2015
Others
0
25 August 2010
State Bank Of India
0
20 October 2015
Others
0
25 August 2010
State Bank Of India
0
Documents
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(5)-05102020
Optional Attachment-(4)-05102020
Optional Attachment-(3)-05102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Form CHG-4-20082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200820
Letter of the charge holder stating that the amount has been satisfied-19082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Optional Attachment-(1)-17082020
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(2)-17082020
Form DPT-3-17042020-signed
Form MGT-7-21022020_signed
Form ADT-1-19022020_signed
Copy of written consent given by auditor-19022020
Directors report as per section 134(3)-19022020
Copy of the intimation sent by company-19022020
List of share holders, debenture holders;-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Copy of resolution passed by the company-19022020
Form AOC-4-19022020_signed
Form ADT-1-20092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
