Company Information

CIN
Status
Date of Incorporation
22 December 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,891,000
Authorised Capital
7,000,000

Directors

Ramasamy Naidu Sundaram
Ramasamy Naidu Sundaram
Director/Designated Partner
about 2 years ago
Velnambi Caldwell
Velnambi Caldwell
Director/Designated Partner
over 2 years ago
Rajiv Sardana
Rajiv Sardana
Additional Director
over 4 years ago

Past Directors

Gopalan Papambadi Krishnan
Gopalan Papambadi Krishnan
Director
almost 19 years ago

Charges

0
19 March 2015
Pallavan Grama Bank
2 Crore
31 October 2020
Tamil Nadu Grama Bank
40 Lak
31 October 2020
Others
0
19 March 2015
Pallavan Grama Bank
0
31 October 2020
Others
0
19 March 2015
Pallavan Grama Bank
0
31 October 2020
Others
0
19 March 2015
Pallavan Grama Bank
0

Documents

Optional Attachment-(2)-30112020
Optional Attachment-(3)-30112020
Optional Attachment-(1)-30112020
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Form DPT-3-24012020-signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Form ADT-1-03012020_signed
Copy of written consent given by auditor-03012020
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed