Company Information
CIN
Status
Date of Incorporation
06 July 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Subramaniam Selvi
Director
almost 29 years ago
almost 29 years ago
Vangiligounder Subramaniam
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Vangili Subramaniam Manivannan
Additional Director
almost 14 years ago
almost 14 years ago
Vangili Gounder Subramaniam Manikandan
Additional Director
almost 14 years ago
almost 14 years ago
Charges
11 July 2007
Indian Overseas Bank
9 Crore
03 November 1994
The Bank Of Rajasthan Ltd
70 Lak
16 November 2004
Icici Bank Limited
93 Lak
11 July 2007
Indian Overseas Bank
0
03 November 1994
The Bank Of Rajasthan Ltd
0
16 November 2004
Icici Bank Limited
0
11 July 2007
Indian Overseas Bank
0
03 November 1994
The Bank Of Rajasthan Ltd
0
16 November 2004
Icici Bank Limited
0
11 July 2007
Indian Overseas Bank
0
03 November 1994
The Bank Of Rajasthan Ltd
0
16 November 2004
Icici Bank Limited
0
11 July 2007
Indian Overseas Bank
0
03 November 1994
The Bank Of Rajasthan Ltd
0
16 November 2004
Icici Bank Limited
0
11 July 2007
Indian Overseas Bank
0
03 November 1994
The Bank Of Rajasthan Ltd
0
16 November 2004
Icici Bank Limited
0
Documents
Form DPT-3-27072020-signed
Optional Attachment-(1)-03072020
List of share holders, debenture holders;-02072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Directors report as per section 134(3)-02072020
Form MGT-7-02072020_signed
Form AOC-4-02072020_signed
List of share holders, debenture holders;-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
Form CHG-1-26062018_signed
Instrument(s) of creation or modification of charge;-26062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180626
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of the intimation sent by company-01022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
List of share holders, debenture holders;-01022017
Copy of resolution passed by the company-01022017
Form MGT-7-01022017_signed
Form AOC-4-01022017_signed
