Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Janagi Ponnusamy Satish Prabu
Janagi Ponnusamy Satish Prabu
Director
over 2 years ago
Sengodagounder Gounder Khannaiyan Ramasamy
Sengodagounder Gounder Khannaiyan Ramasamy
Managing Director
over 14 years ago

Charges

4 Crore
14 June 2014
Corporation Bank
4 Crore
14 June 2014
Corporation Bank
0
14 June 2014
Corporation Bank
0
14 June 2014
Corporation Bank
0
14 June 2014
Corporation Bank
0
14 June 2014
Corporation Bank
0

Documents

Form DPT-3-15052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-05072019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form ADT-1-11072018_signed
Copy of resolution passed by the company-11072018
Copy of written consent given by auditor-11072018
Form ADT-1-15062018_signed
Copy of written consent given by auditor-15062018
Copy of resolution passed by the company-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Copy of the intimation sent by company-15062018
Form AOC-4-15062018_signed
Form MGT-7-03042018_signed
List of share holders, debenture holders;-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-16032018_signed
Form ADT-3-12032018-signed
Resignation letter-03032018
Form 20B-19012017_signed
Form 66-19012017_signed