Company Information
CIN
Status
Date of Incorporation
06 November 1992
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
149,100
Authorised Capital
1,500,000
Directors
Subbiah Balasundaram
Director/Designated Partner
over 2 years ago
over 2 years ago
Mathiyazhagan Meena
Director
over 23 years ago
over 23 years ago
Charges
12 August 2015
Indian Overseas Bank
15 Lak
28 March 2007
Indian Bank
15 Lak
04 December 1993
Indian Overseas Bank
3 Lak
12 April 1996
Indian Overseas Bank
14 Lak
28 March 2007
Indian Bank
0
12 April 1996
Indian Overseas Bank
0
04 December 1993
Indian Overseas Bank
0
12 August 2015
Indian Overseas Bank
0
28 March 2007
Indian Bank
0
12 April 1996
Indian Overseas Bank
0
04 December 1993
Indian Overseas Bank
0
12 August 2015
Indian Overseas Bank
0
28 March 2007
Indian Bank
0
12 April 1996
Indian Overseas Bank
0
04 December 1993
Indian Overseas Bank
0
12 August 2015
Indian Overseas Bank
0
Documents
Form STK-2-20122019-signed
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Letter of the charge holder stating that the amount has been satisfied-15122017
Form CHG-4-15122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171215
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-25122016_signed
List of share holders, debenture holders;-25122016
Copy of written consent given by auditor-25122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
Copy of the intimation sent by company-25122016
Copy of resolution passed by the company-25122016
Directors report as per section 134(3)-25122016
Form AOC-4-25122016_signed
Form MGT-7-25122016_signed
Certificate of Registration of Mortgage-180316.PDF
Optional Attachment 1-180316.PDF
Instrument of creation or modification of charge-180316.PDF
Certificate of Registration of Mortgage-180316.PDF
Form CHG-1-180316-ChargeId-10626883.OCT
Certificate of Registration of Mortgage-180316.PDF
