Company Information
CIN
Status
Date of Incorporation
10 January 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 March 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Narayanasamy Saravanan
Director/Designated Partner
almost 7 years ago
almost 7 years ago
. Aruna
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Narayanaswamy Prakash
Managing Director
almost 21 years ago
almost 21 years ago
Karuppannan Raju
Director
almost 21 years ago
almost 21 years ago
Charges
09 September 2009
Bank Of India
2 Crore
06 April 2009
Bank Of India
63 Lak
24 May 2005
Bank Of India
1 Crore
09 September 2009
Bank Of India
0
24 May 2005
Bank Of India
0
06 April 2009
Bank Of India
0
09 September 2009
Bank Of India
0
24 May 2005
Bank Of India
0
06 April 2009
Bank Of India
0
09 September 2009
Bank Of India
0
24 May 2005
Bank Of India
0
06 April 2009
Bank Of India
0
Documents
Form CHG-1-09112020
Instrument(s) of creation or modification of charge;-09112020
Form SH-7-17042020-signed
Form DPT-3-10042020-signed
Evidence of cessation;-16032020
Notice of resignation;-16032020
Form DIR-12-16032020_signed
Form MGT-14-11032020-signed
Altered articles of association;-23022020
Altered memorandum of association-23022020
Altered articles of association-23022020
Altered memorandum of assciation;-23022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022020
Copy of the resolution for alteration of capital;-23022020
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
