Company Information

CIN
Status
Date of Incorporation
07 August 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
18,865,900
Authorised Capital
20,000,000

Directors

Madalaimuthu Jayakumar Christable Shyamali
Madalaimuthu Jayakumar Christable Shyamali
Director/Designated Partner
almost 2 years ago
Francis David Madalai Muthu Jayakumar
Francis David Madalai Muthu Jayakumar
Director/Designated Partner
almost 3 years ago
Anthoniammal .
Anthoniammal .
Additional Director
over 8 years ago
Arokiasamy Mudaliar Francis David
Arokiasamy Mudaliar Francis David
Additional Director
over 8 years ago

Past Directors

Viswambharan Kunnel Govindan
Viswambharan Kunnel Govindan
Additional Director
almost 10 years ago
Shanish Shanmughan .
Shanish Shanmughan .
Additional Director
almost 10 years ago
Rameshkumar Thamban .
Rameshkumar Thamban .
Additional Director
almost 10 years ago
Mini Shanmughan
Mini Shanmughan
Additional Director
almost 10 years ago
Sathishkumar Ramalingam
Sathishkumar Ramalingam
Director
over 22 years ago
Ramalingam Karthikeyan .
Ramalingam Karthikeyan .
Managing Director
over 22 years ago
Shanmugavelu Rajkumar .
Shanmugavelu Rajkumar .
Director
over 22 years ago
Jothikannan Senthilmurugan
Jothikannan Senthilmurugan
Director
over 22 years ago

Charges

0
08 December 2004
Indian Overseas Bank
2 Crore
07 February 2006
Indian Overseas Bank
2 Crore
08 December 2004
Indian Overseas Bank
0
07 February 2006
Indian Overseas Bank
0
08 December 2004
Indian Overseas Bank
0
07 February 2006
Indian Overseas Bank
0
08 December 2004
Indian Overseas Bank
0
07 February 2006
Indian Overseas Bank
0

Documents

Form INC-28-25042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13042019
Optional Attachment-(2)-13042019
Optional Attachment-(3)-13042019
Form DIR-11-28022018_signed
Form DIR-12-28022018_signed
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
List of share holders, debenture holders;-26022018
Optional Attachment-(1)-26022018
Proof of dispatch-26022018
Form DIR-11-26022018_signed
Notice of resignation;-26022018
Notice of resignation filed with the company-26022018
Acknowledgement received from company-26022018
Evidence of cessation;-26022018
Form ADT-1-03102017_signed
Form MGT-14-03102017_signed
Copy of written consent given by auditor-03102017
Optional Attachment-(1)-03102017
Copy of the intimation sent by company-03102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
Optional Attachment-(1)-03102017
Notice of resignation;-03102017
Form DIR-12-03102017_signed
Letter of appointment;-03102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017
Evidence of cessation;-03102017
Resignation letter-17082017