Company Information
CIN
Status
Date of Incorporation
11 April 1991
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
3,675,000
Authorised Capital
5,000,000
Directors
Thiruchengode Natarajan Thirukumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Tiruchengode Sadasivam Natarajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Malarvizhi Shanmugasundaram
Director
over 34 years ago
over 34 years ago
Thangavel Shanmugasundaram
Managing Director
over 34 years ago
over 34 years ago
Tiruchengodu Natarajan Kalaimani
Director/Designated Partner
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 19] Granite Monuments/Slabs/Sculptures Included In Class 19.
Charges
30 March 2010
Axis Bank Limited
45 Lak
29 March 2001
The Catholic Syrian Bank Ltd.
1 Crore
22 January 1993
Catholic Syrian Bank
20 Crore
27 February 2023
Others
0
29 January 2022
Others
0
22 January 1993
Catholic Syrian Bank
0
29 March 2001
The Catholic Syrian Bank Ltd.
0
30 March 2010
Axis Bank Limited
0
27 February 2023
Others
0
29 January 2022
Others
0
22 January 1993
Catholic Syrian Bank
0
29 March 2001
The Catholic Syrian Bank Ltd.
0
30 March 2010
Axis Bank Limited
0
Documents
Form MSME FORM I-19092020_signed
Form DPT-3-14042020-signed
Letter of the charge holder stating that the amount has been satisfied-19122019
Form CHG-4-19122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191219
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form MSME FORM I-30102019_signed
Form MSME FORM I-09072019_signed
Form DPT-3-30062019
Form MSME FORM I-28052019_signed
Form AOC-5-04052019-signed
Copy of board resolution-29042019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Optional Attachment-(1)-16032019
Optional Attachment-(2)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
List of share holders, debenture holders;-16032019
Form AOC-4-16032019_signed
Form MGT-7-16032019_signed
Form AOC-4-02072018_signed
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(2)-29062018
