Company Information

CIN
Status
Date of Incorporation
19 November 1992
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,750
Authorised Capital
4,000,000

Directors

Mathaiyan Subramanian
Mathaiyan Subramanian
Director/Designated Partner
about 12 years ago
Rajappagounder Mathaiyan
Rajappagounder Mathaiyan
Director/Designated Partner
about 12 years ago

Past Directors

Saravanakumar Mathaiyan
Saravanakumar Mathaiyan
Additional Director
over 13 years ago
Kaminikousalya Ramesh Kumar
Kaminikousalya Ramesh Kumar
Director
about 23 years ago
Rameshkumar Krishnasami
Rameshkumar Krishnasami
Managing Director
about 23 years ago

Charges

1 Crore
08 February 2013
City Union Bank Limited
1 Crore
16 July 2005
State Bank Of India
1 Crore
19 November 1999
State Bank Of India
1 Crore
08 February 2013
City Union Bank Limited
0
16 July 2005
State Bank Of India
0
19 November 1999
State Bank Of India
0
08 February 2013
City Union Bank Limited
0
16 July 2005
State Bank Of India
0
19 November 1999
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Optional Attachment-(3)-09092020
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(4)-09092020
Optional Attachment-(2)-09092020
Form MGT-7-17012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
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;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form DIR-12-29062018_signed
Optional Attachment-(1)-29062018
Form AOC-4-29062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28062018
Form 66-28062018_signed
Form 23AC-28062018_signed
Form 20B-28062018_signed