Company Information
CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
4,000,000
Directors
Arangasamy Sarasuwathi
Director
about 15 years ago
about 15 years ago
Venugopalan Balamurugan
Managing Director
about 20 years ago
about 20 years ago
Kondayampalayam Ranganathan Gurusamy Gounder
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Malathy Dhanapal
Director
about 20 years ago
about 20 years ago
Charges
27 April 2017
Yes Bank Limited
30 Lak
27 April 2017
Yes Bank Limited
0
27 April 2017
Yes Bank Limited
0
27 April 2017
Yes Bank Limited
0
Documents
Form DPT-3-24042020-signed
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(2)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Optional Attachment-(1)-09122019
Form DPT-3-20072019
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(2)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Optional Attachment-(1)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form CHG-1-06092017_signed
Instrument(s) of creation or modification of charge;-06092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170906
List of share holders, debenture holders;-15122016
