Company Information
CIN
Status
Date of Incorporation
04 June 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 August 2021
Paid Up Capital
35,502,000
Authorised Capital
40,000,000
Directors
Chandramoulishwaran Devarajareddiyar
Director
over 11 years ago
over 11 years ago
Chandramoulishwaran Sugunasundari .
Director
over 11 years ago
over 11 years ago
Past Directors
Sathyamoorthy Balasubramaniam
Director
about 9 years ago
about 9 years ago
Rameshkumar Elango
Director
about 9 years ago
about 9 years ago
Ponnusamy Palaniappan
Additional Director
about 10 years ago
about 10 years ago
Charges
28 October 2015
Small Industries Development Bank Of India
6 Crore
28 October 2015
Small Industries Development Bank Of India
0
28 October 2015
Small Industries Development Bank Of India
0
28 October 2015
Small Industries Development Bank Of India
0
Documents
Form ADT-1-11052019_signed
Copy of resolution passed by the company-11052019
Copy of the intimation sent by company-11052019
Copy of written consent given by auditor-11052019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form DIR-12-01102018_signed
Optional Attachment-(1)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Optional Attachment-(1)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-22062018
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Form PAS-3-291115.OCT
Form DIR-12-261115.OCT
Optional Attachment 1-251115.PDF
Declaration of the appointee Director- in Form DIR-2-251115.PDF
Letter of Appointment-251115.PDF
