Company Information
CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Directors
Kesavamoorthi Sumathi
Additional Director
about 2 years ago
about 2 years ago
. Kousalya
Director
over 20 years ago
over 20 years ago
Past Directors
Ponnusamy Dharani
Additional Director
over 3 years ago
over 3 years ago
Annur Palaniappan Ponnusamy
Director
over 20 years ago
over 20 years ago
Charges
03 March 2006
Indian Overseas Bank
18 Crore
28 August 2023
Sidbi
0
03 March 2006
Others
0
28 August 2023
Sidbi
0
03 March 2006
Others
0
Documents
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form DPT-3-10042020-signed
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
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 CHG-1-19082019_signed
Instrument(s) of creation or modification of charge;-19082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819
Auditor?s certificate-30062019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form CHG-1-30032018_signed
Instrument(s) of creation or modification of charge;-30032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180330
Copy of the intimation sent by company-22022018
