Company Information
CIN
Status
Date of Incorporation
22 March 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2022
Paid Up Capital
59,157,500
Authorised Capital
100,000,000
Directors
Neela Chockalingum
Director/Designated Partner
about 2 years ago
about 2 years ago
Pethaperumal Venkatachalam .
Managing Director
over 2 years ago
over 2 years ago
Annamalai Chockalingam
Director
over 2 years ago
over 2 years ago
Chidambaram Muthu .
Director/Designated Partner
over 8 years ago
over 8 years ago
Annamalai Sivagami
Director
over 21 years ago
over 21 years ago
Sockalingam Pethaperumal
Director
over 21 years ago
over 21 years ago
Past Directors
Othamanchettiar Somasundaram
Director
over 21 years ago
over 21 years ago
Adikkalavan Solayappan Solayappan
Director
over 21 years ago
over 21 years ago
Charges
18 January 2019
State Bank Of India
9 Crore
04 February 2005
Andhra Bank
9 Crore
18 January 2019
State Bank Of India
0
04 February 2005
Others
0
18 January 2019
State Bank Of India
0
04 February 2005
Others
0
18 January 2019
State Bank Of India
0
04 February 2005
Others
0
Documents
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form DPT-3-01042020-signed
Form CHG-1-06012020_signed
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
XBRL document in respect Consolidated financial statement-20102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20102019
Optional Attachment-(1)-20102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102019
Optional Attachment-(2)-20102019
Form AOC-4(XBRL)-20102019_signed
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Form DPT-3-28062019
Form PAS-3-19052019_signed
Form MGT-14-25042019_signed
Copy of Board or Shareholders? resolution-24042019
Optional Attachment-(1)-24042019
