Company Information

CIN
Status
Date of Incorporation
19 July 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,450,000
Authorised Capital
19,450,000

Directors

Pichandampalayam Marappagounder Balasubramanian
Pichandampalayam Marappagounder Balasubramanian
Managing Director
over 2 years ago
Puthupalayam Selvaraj Shallini
Puthupalayam Selvaraj Shallini
Director/Designated Partner
about 4 years ago
Avivek .
Avivek .
Director/Designated Partner
about 4 years ago
Muthusamy Kasthuri
Muthusamy Kasthuri
Director/Designated Partner
almost 7 years ago
Ponnappagounder Govindasamy
Ponnappagounder Govindasamy
Director
over 14 years ago
Sengodan Venkateswaran
Sengodan Venkateswaran
Director
over 14 years ago

Past Directors

Appusamy Arumugam
Appusamy Arumugam
Director
over 11 years ago
Prn Selvaraj
Prn Selvaraj
Director
over 11 years ago
Saran .
Saran .
Additional Director
over 12 years ago
Karuppanna Gounder Palaniappan
Karuppanna Gounder Palaniappan
Director
over 14 years ago
Pudupalayam Natarajan Venkatachalam
Pudupalayam Natarajan Venkatachalam
Director
over 14 years ago

Charges

7 Crore
24 January 2014
Axis Bank Limited
7 Crore
29 July 2013
The Tamilnadu Industrial Investment Corporation Limited
2 Crore
24 January 2014
Axis Bank Limited
0
29 July 2013
The Tamilnadu Industrial Investment Corporation Limited
0
24 January 2014
Axis Bank Limited
0
29 July 2013
The Tamilnadu Industrial Investment Corporation Limited
0
24 January 2014
Axis Bank Limited
0
29 July 2013
The Tamilnadu Industrial Investment Corporation Limited
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Instrument(s) of creation or modification of charge;-09102020
Form DPT-3-28092020-signed
Form MR-1-27022020_signed
Form MGT-14-27022020_signed
Copy of shareholders resolution-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Copy of board resolution-27022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27022020
Optional Attachment-(1)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022020
Form DIR-12-16022020_signed
Optional Attachment-(2)-16022020
Form MR-1-11022020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11022020
Copy of shareholders resolution-11022020
Form DPT-3-04022020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-27062019
Form ADT-1-21042019_signed