Company Information
CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,000,000
Authorised Capital
99,000,000
Directors
Chandrasekaran Padmavati
Director/Designated Partner
about 2 years ago
about 2 years ago
Kandasamy Raja
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganeshan Sunandha
Director
about 7 years ago
about 7 years ago
Kandasamy .
Director
about 7 years ago
about 7 years ago
Past Directors
Ramesh Dhanalakshmi
Additional Director
almost 4 years ago
almost 4 years ago
Mani Ramesh
Additional Director
almost 4 years ago
almost 4 years ago
. Karthikeyan
Director
over 11 years ago
over 11 years ago
Kesavan Ravi
Director
over 11 years ago
over 11 years ago
Kollapatti Sadasivam Srinath .
Director
over 12 years ago
over 12 years ago
Kalpana .
Director
over 12 years ago
over 12 years ago
Sadasivam Gowri Shankar
Director
over 12 years ago
over 12 years ago
Palaniappan Sampathkumar
Director
over 13 years ago
over 13 years ago
Varatharajan Thangaprakash
Director
over 13 years ago
over 13 years ago
Shanmugam Karthikeyan
Director
over 13 years ago
over 13 years ago
Selvaraj Tamilselvi
Director
almost 14 years ago
almost 14 years ago
Tamilselvi Selvaraj Saranya
Director
almost 14 years ago
almost 14 years ago
Ramasamy Venkateswaran
Director
almost 14 years ago
almost 14 years ago
Kaliappa Gounder Ponnusamy
Director
almost 14 years ago
almost 14 years ago
Kuppusamy Manikandan
Director
almost 14 years ago
almost 14 years ago
Kaliappa Gounder Lakshmanan
Director
almost 14 years ago
almost 14 years ago
Tamilselvi .
Director
almost 14 years ago
almost 14 years ago
Ponnusamy Rajkumar
Director
almost 14 years ago
almost 14 years ago
Charges
04 July 2016
Tamilnadu Industrial Investment Corporation Limited
3 Crore
11 November 2015
Tamilnadu Industrial Investment Corporation Limited
3 Crore
06 March 2023
Punjab National Bank
20 Crore
27 April 2022
Tata Capital Financial Services Limited
3 Crore
03 November 2023
Hdfc Bank Limited
0
01 August 2023
Others
0
06 March 2023
Others
0
27 April 2022
Tata Capital Financial Services Limited
0
11 November 2015
Tamilnadu Industrial Investment Corporation Limited
0
04 July 2016
Others
0
03 November 2023
Hdfc Bank Limited
0
01 August 2023
Others
0
06 March 2023
Others
0
27 April 2022
Tata Capital Financial Services Limited
0
11 November 2015
Tamilnadu Industrial Investment Corporation Limited
0
04 July 2016
Others
0
03 November 2023
Hdfc Bank Limited
0
01 August 2023
Others
0
06 March 2023
Others
0
27 April 2022
Tata Capital Financial Services Limited
0
11 November 2015
Tamilnadu Industrial Investment Corporation Limited
0
04 July 2016
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form ADT-1-03102020_signed
Form ADT-1-02102020_signed
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Form INC-22-08072019_signed
Copy of board resolution authorizing giving of notice-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Form ADT-3-14022019_signed
Resignation letter-14022019
Notice of resignation;-11122018
Form DIR-12-11122018_signed
Evidence of cessation;-11122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Letter of the charge holder stating that the amount has been satisfied-06122018
Form CHG-4-06122018_signed
