Company Information

CIN
Status
Date of Incorporation
19 January 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
800,000
Authorised Capital
10,000,000

Directors

Velusamy Thiruvenkatasamy
Velusamy Thiruvenkatasamy
Managing Director
over 2 years ago
Fucilli Maurizio .
Fucilli Maurizio .
Director/Designated Partner
about 9 years ago
. Fattorini
. Fattorini
Director/Designated Partner
about 9 years ago

Past Directors

Velusamy Lalit Narain
Velusamy Lalit Narain
Additional Director
over 3 years ago
Kannan Thiruvenkatasamy
Kannan Thiruvenkatasamy
Director
about 18 years ago
Thiruvenkatasamy Sakuntala
Thiruvenkatasamy Sakuntala
Director
about 19 years ago
Velusamy Angumuthulakshmi
Velusamy Angumuthulakshmi
Director
about 19 years ago
Velusamy Thiruvengadasamy
Velusamy Thiruvengadasamy
Director
almost 21 years ago

Charges

80 Lak
28 December 2006
State Bank Of Travancore
1 Crore
25 January 2020
Kotak Mahindra Bank Limited
80 Lak
25 January 2020
Others
0
28 December 2006
State Bank Of Travancore
0
25 January 2020
Others
0
28 December 2006
State Bank Of Travancore
0
25 January 2020
Others
0
28 December 2006
State Bank Of Travancore
0

Documents

Form DPT-3-17112020-signed
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form DPT-3-10042020-signed
Instrument(s) of creation or modification of charge;-19022020
Form CHG-1-19022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Form DPT-3-14112019-signed
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Letter of the charge holder stating that the amount has been satisfied-21082019
Form CHG-4-21082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190821
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
List of share holders, debenture holders;-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022019
Directors report as per section 134(3)-13022019
List of share holders, debenture holders;-08122017
Form DIR-12-08122017_signed
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017