Company Information

CIN
Status
Date of Incorporation
21 April 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,000,000
Authorised Capital
70,000,000

Directors

Sundararajan Chenduran
Sundararajan Chenduran
Director/Designated Partner
almost 3 years ago
Sundararajan Latha
Sundararajan Latha
Director/Designated Partner
over 19 years ago
Venkidusamy Sakthivel
Venkidusamy Sakthivel
Director/Designated Partner
over 19 years ago
Sundararajan Perumal Mudaliar
Sundararajan Perumal Mudaliar
Director/Designated Partner
over 19 years ago

Past Directors

Hian Tsin Tan
Hian Tsin Tan
Director
about 23 years ago

Charges

0
01 March 2007
Uti Bank Ltd
2 Crore
05 July 2006
Uti Bank
3 Crore
11 June 1999
The Federal Bank Ltd
2 Crore
21 June 1999
The Federal Bank Ltd
2 Crore
21 June 1999
The Federal Bank Ltd
0
05 July 2006
Uti Bank
0
11 June 1999
The Federal Bank Ltd
0
01 March 2007
Uti Bank Ltd
0
21 June 1999
The Federal Bank Ltd
0
05 July 2006
Uti Bank
0
11 June 1999
The Federal Bank Ltd
0
01 March 2007
Uti Bank Ltd
0

Documents

Form ADT-1-26122020_signed
Form DPT-3-25122020_signed
Form MGT-7-25122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4(XBRL)-22122020_signed
Form DPT-3-11122020_signed
Form DPT-3-24042020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-17112019_signed
Form BEN - 2-05112019_signed
Declaration under section 90-05112019
Form MSME FORM I-30102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-25102019_signed
Declaration by first director-25102019
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Form DPT-3-11072019-signed
Form DIR-12-15062019_signed
Evidence of cessation;-15062019