Company Information

CIN
Status
Date of Incorporation
06 July 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kadambadi Kuppusamy Venkatachalam
Kadambadi Kuppusamy Venkatachalam
Director
over 2 years ago
Kuppusamy Senthilganesh
Kuppusamy Senthilganesh
Director/Designated Partner
over 13 years ago

Past Directors

Kuppusamy Padmavathy .
Kuppusamy Padmavathy .
Director
over 35 years ago

Charges

20 Crore
31 January 2015
Religare Finvest Limited
10 Crore
30 May 2012
Religare Finvest Limited
10 Crore
15 June 1998
The Federal Bank Ltd.
1 Crore
31 March 2010
Reliance Capital Limited
3 Crore
30 May 2012
Religare Finvest Limited
0
31 January 2015
Religare Finvest Limited
0
31 March 2010
Reliance Capital Limited
0
15 June 1998
The Federal Bank Ltd.
0
30 May 2012
Religare Finvest Limited
0
31 January 2015
Religare Finvest Limited
0
31 March 2010
Reliance Capital Limited
0
15 June 1998
The Federal Bank Ltd.
0

Documents

Form MGT-7-03012020_signed
Form ADT-1-31122019_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of resolution passed by the company-30122019
List of share holders, debenture holders;-30122019
Copy of the intimation sent by company-30122019
Directors report as per section 134(3)-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
List of share holders, debenture holders;-27032017
Form MGT-7-27032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
Form AOC-4-24032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161223