Company Information
CIN
Status
Date of Incorporation
06 December 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Anand Thangaraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuppuswami Thangaraj .
Director
over 14 years ago
over 14 years ago
Marappa Gounder Senthilkumar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Srinivasan Rajagopalan
Additional Director
over 15 years ago
over 15 years ago
Sanjay Sethi
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 24] Textiles Trading Included In Class No.24
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 August 2010
The South Indian Bank Limited
7 Crore
22 February 2010
City Union Bank Limited
2 Crore
10 August 2010
The South Indian Bank Limited
0
22 February 2010
City Union Bank Limited
0
10 August 2010
The South Indian Bank Limited
0
22 February 2010
City Union Bank Limited
0
10 August 2010
The South Indian Bank Limited
0
22 February 2010
City Union Bank Limited
0
Documents
Form ADT-1-03102020_signed
Copy of resolution passed by the company-02102020
Copy of the intimation sent by company-02102020
Copy of written consent given by auditor-02102020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-22032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form CHG-4-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-30082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180830
Form MGT-7-02122017_signed
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-13032017
Form MGT-7-13032017_signed
Directors report as per section 134(3)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Form AOC-4-03032017_signed
Form MGT-7-131215.OCT
