Company Information

CIN
Status
Date of Incorporation
09 August 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,400,000
Authorised Capital
7,500,000

Directors

Nallathambi Subash Kumar
Nallathambi Subash Kumar
Director
about 13 years ago
Nallathambi Sathesh Kumar
Nallathambi Sathesh Kumar
Director
about 13 years ago
Periaswamy Chinnaswamy
Periaswamy Chinnaswamy
Director
over 30 years ago
Periasamy Nallathambi
Periasamy Nallathambi
Director
over 30 years ago

Past Directors

Chinnasamy Selvi
Chinnasamy Selvi
Additional Director
over 8 years ago

Charges

6 Crore
04 January 2013
Kotak Mahindra Bank Limited
6 Crore
04 January 2013
Others
0
04 January 2013
Others
0

Documents

Form DPT-3-21122020_signed
Optional Attachment-(1)-21122020
Form ADT-1-23102020_signed
Directors report as per section 134(3)-23102020
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Copy of resolution passed by the company-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Form DPT-3-23042020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-18072019
Optional Attachment-(1)-18072019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form MGT-14-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Optional Attachment-(1)-24012018