Company Information

CIN
Status
Date of Incorporation
04 August 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,533,000
Authorised Capital
5,000,000

Directors

Dhandapani Gnanavadivel
Dhandapani Gnanavadivel
Director/Designated Partner
over 2 years ago
Arumugam Senthil Nathan
Arumugam Senthil Nathan
Director
about 17 years ago
Arumugam Vijayalakshmi
Arumugam Vijayalakshmi
Director
over 31 years ago

Past Directors

Seeranga Arumugam
Seeranga Arumugam
Director
over 31 years ago
Dhandapani Krishnasamy
Dhandapani Krishnasamy
Director
over 31 years ago
Rajendran Tamil Selvi
Rajendran Tamil Selvi
Director
over 31 years ago
Dhandapani Rajendran
Dhandapani Rajendran
Director
over 31 years ago

Charges

75 Lak
13 September 2017
Bank Of Baroda
75 Lak
08 August 1995
Bank Of Baroda
20 Lak
31 December 2003
Bank Of Baroda
17 Lak
13 September 2017
Others
0
31 December 2003
Bank Of Baroda
0
08 August 1995
Bank Of Baroda
0
13 September 2017
Others
0
31 December 2003
Bank Of Baroda
0
08 August 1995
Bank Of Baroda
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-01082019_signed
Form AOC-4-31072019_signed
List of share holders, debenture holders;-28072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Form DIR-12-10092018_signed
Notice of resignation;-10092018
Evidence of cessation;-10092018
Instrument(s) of creation or modification of charge;-17102017
Form CHG-1-17102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171017
Form MGT-14-07082017-signed
Form SH-7-07082017-signed
Form PAS-3-07082017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082017
Copy of Board or Shareholders? resolution-07082017
Altered articles of association-06082017
Optional Attachment-(1)-06082017
Altered articles of association;-06082017
Altered memorandum of assciation;-06082017
Altered memorandum of association-06082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082017
Copy of the resolution for alteration of capital;-06082017
Optional Attachment-(2)-06082017
Copy of the resolution for alteration of capital;-02082017
Optional Attachment-(1)-02082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082017