Company Information
CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,480,000
Authorised Capital
10,000,000
Directors
Vimala Chandradhas
Director
over 13 years ago
over 13 years ago
Past Directors
Jothimurugan Manimozhi
Director
about 11 years ago
about 11 years ago
Kalyanaraman Lakshmi Narayanan
Additional Director
almost 13 years ago
almost 13 years ago
Chandradhas Prashanthrajkumar
Additional Director
almost 13 years ago
almost 13 years ago
Chandradhas Daniel Rajkumar
Additional Director
almost 13 years ago
almost 13 years ago
Jabez Rajkumar .
Additional Director
almost 13 years ago
almost 13 years ago
Daniel Chandra Dhas
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 6] Iron And Steel, Screws Of Metal, Metal Bolts, Bolts, Flat, Nuts Of Metal, Washers [Metal Hardware], Spring Washers Of Metal, Spring Lock Washers Of Metal, Phone Number Plates Of Metal, For Automobile Parking, Metal Roof Vents For Residential And Commercial Buildings
Charges
24 September 2019
Tamilnad Mercantile Bank Limited
1 Crore
20 July 2013
Indian Bank
25 Lak
20 December 2022
Tamilnad Mercantile Bank Limited
15 Lak
20 June 2023
City Union Bank Limited
0
20 December 2022
Tamilnad Mercantile Bank Limited
0
24 September 2019
Tamilnad Mercantile Bank Limited
0
20 July 2013
Indian Bank
0
20 June 2023
City Union Bank Limited
0
20 December 2022
Tamilnad Mercantile Bank Limited
0
24 September 2019
Tamilnad Mercantile Bank Limited
0
20 July 2013
Indian Bank
0
20 June 2023
City Union Bank Limited
0
20 December 2022
Tamilnad Mercantile Bank Limited
0
24 September 2019
Tamilnad Mercantile Bank Limited
0
20 July 2013
Indian Bank
0
Documents
Form ADT-1-10122020_signed
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Copy of resolution passed by the company-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
Form AOC-4-17112019_signed
Form DPT-3-29102019-signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Instrument(s) of creation or modification of charge;-23102019
Form CHG-1-23102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Form DPT-3-11072019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
