Company Information
CIN
Status
Date of Incorporation
05 September 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,742,000
Authorised Capital
10,000,000
Directors
Soundararajan Shrinithi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nagama Naidu Soundararajan
Director
almost 3 years ago
almost 3 years ago
Nagama Naidu Dhamodaran
Beneficial Owner
almost 3 years ago
almost 3 years ago
Radhakrishnan Ganesh
Additional Director
over 5 years ago
over 5 years ago
Mani Ramani
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Nagamanaidu Thiruvengadam
Director
over 31 years ago
over 31 years ago
Charges
15 September 1998
Canara Bank
2 Crore
26 March 1998
Canara Bank
75 Lak
26 March 1998
Canara Bank
0
15 September 1998
Canara Bank
0
26 March 1998
Canara Bank
0
15 September 1998
Canara Bank
0
26 March 1998
Canara Bank
0
15 September 1998
Canara Bank
0
26 March 1998
Canara Bank
0
15 September 1998
Canara Bank
0
26 March 1998
Canara Bank
0
15 September 1998
Canara Bank
0
Documents
Form BEN - 2-27022020_signed
Declaration under section 90-27022020
Form ADT-1-14012020_signed
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
List of share holders, debenture holders;-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form ADT-1-16022019_signed
Form MGT-7-16022019_signed
Form AOC-4-16022019_signed
Copy of the intimation sent by company-12022019
Copy of written consent given by auditor-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
List of share holders, debenture holders;-12022019
Copy of resolution passed by the company-12022019
Form ADT-1-06022018_signed
Copy of written consent given by auditor-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Copy of resolution passed by the company-06022018
Copy of the intimation sent by company-06022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
List of share holders, debenture holders;-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Optional Attachment-(1)-15022017
Form MGT-7-15022017_signed
