Company Information

CIN
Status
Date of Incorporation
12 December 2002
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
13,350,710
Authorised Capital
31,000,000

Directors

Ramasamy Ashyanth
Ramasamy Ashyanth
Director/Designated Partner
almost 2 years ago
Govindaswamy Naidu Ramaswamy
Govindaswamy Naidu Ramaswamy
Director/Designated Partner
over 2 years ago
Shrivyshnavi .
Shrivyshnavi .
Director/Designated Partner
almost 8 years ago
Ramasamy Annush
Ramasamy Annush
Director/Designated Partner
almost 8 years ago

Past Directors

Geethalakshmi Vijayakumar
Geethalakshmi Vijayakumar
Additional Director
over 10 years ago
Govindaswamy Vijayakumar
Govindaswamy Vijayakumar
Director
almost 23 years ago

Charges

15 Crore
21 March 2019
Indian Bank
15 Crore
21 March 2019
Indian Bank
0
21 March 2019
Indian Bank
0
21 March 2019
Indian Bank
0

Documents

Form DPT-3-06102020-signed
Form PAS-6-09092020_signed
Form PAS-6-08092020_signed
Form DPT-3-18042020-signed
Form MGT-14-08122019_signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Copy of MGT-8-06122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form DPT-3-30062019
Form CHG-1-15052019_signed
Instrument(s) of creation or modification of charge;-15052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-30112018_signed
Form MGT-14-30112018_signed
Copy of resolution passed by the company-30112018
Copy of the intimation sent by company-30112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Copy of written consent given by auditor-30112018
Copy of Board or Shareholders? resolution-03072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072018