Company Information

CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,352,000
Authorised Capital
1,400,000

Directors

Velusamy Thiruvenkatasamy
Velusamy Thiruvenkatasamy
Director
over 2 years ago
Velusamy Lalit Narain
Velusamy Lalit Narain
Director
about 12 years ago
Velusamy Angumuthulakshmi
Velusamy Angumuthulakshmi
Director
about 12 years ago

Past Directors

Kannan Snehalatha
Kannan Snehalatha
Director
about 12 years ago
Kannan Thiruvenkatasamy
Kannan Thiruvenkatasamy
Director
about 12 years ago
Thiruvenkatasamy Sakuntala
Thiruvenkatasamy Sakuntala
Director
about 12 years ago
Velusamy Thiruvengadasamy
Velusamy Thiruvengadasamy
Director
over 13 years ago

Charges

04 September 2023
State Bank Of India
0
04 September 2023
State Bank Of India
0
04 September 2023
State Bank Of India
0

Documents

List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-02122017
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form AOC-4-251215.OCT
Form MGT-7-211215.OCT
Form ADT-1-091215.OCT
Form66-301214 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310314.OCT
-301214.OCT
FormSchV-271214 for the FY ending on-310314.OCT