Company Information
CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,535,000
Authorised Capital
5,000,000
Directors
Palanisamy Arumugam
Director/Designated Partner
over 2 years ago
over 2 years ago
Palanisamy Duraisamy
Director/Designated Partner
over 20 years ago
over 20 years ago
Palanisamy Subramaniam
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Subbusamy Raja
Director
over 20 years ago
over 20 years ago
Charges
30 September 2014
The Federal Bank Ltd
18 Lak
16 May 2007
The Federal Bank Ltd
2 Crore
21 April 2021
The Federal Bank Ltd
16 Lak
21 April 2021
Others
0
30 September 2014
The Federal Bank Ltd
0
16 May 2007
The Federal Bank Ltd
0
21 April 2021
Others
0
30 September 2014
The Federal Bank Ltd
0
16 May 2007
The Federal Bank Ltd
0
21 April 2021
Others
0
30 September 2014
The Federal Bank Ltd
0
16 May 2007
The Federal Bank Ltd
0
Documents
Form DPT-3-18042020-signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form ADT-1-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-19122018
Copy of written consent given by auditor-10122018
Copy of the intimation sent by company-10122018
Copy of resolution passed by the company-10122018
Form AOC-4-07042018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-28032018
Form MGT-7-07032017_signed
Optional Attachment-(1)-28022017
List of share holders, debenture holders;-28022017
Form DIR-12-22022017_signed
Notice of resignation;-16022017
Evidence of cessation;-16022017
Form AOC-4-01022017_signed
Directors report as per section 134(3)-31012017
