Company Information

CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
40,000,000

Directors

Ramathal Chinnasamy Sampathkumar
Ramathal Chinnasamy Sampathkumar
Director/Designated Partner
almost 7 years ago
Krishnasamy .
Krishnasamy .
Director
over 20 years ago

Past Directors

Ramasamy Ponnusamy
Ramasamy Ponnusamy
Additional Director
over 17 years ago
Mahesh Kumar
Mahesh Kumar
Additional Director
over 17 years ago

Charges

9 Crore
21 February 2017
Director Hand Looms And Textiles
4 Crore
06 September 2012
Director Hand Looms And Textiles
4 Crore
12 September 2006
Il&fs Trust Company Limited
142 Crore
21 February 2017
Others
0
06 September 2012
Others
0
12 September 2006
Il&fs Trust Company Limited
0
21 February 2017
Others
0
06 September 2012
Others
0
12 September 2006
Il&fs Trust Company Limited
0
21 February 2017
Others
0
06 September 2012
Others
0
12 September 2006
Il&fs Trust Company Limited
0

Documents

Form MGT-14-27102020_signed
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form DIR-12-27102020_signed
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form MGT-14-27022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190227
Optional Attachment-(1)-26022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Altered articles of association-26022019
Altered memorandum of association-26022019
Altered memorandum of association-29012019
Optional Attachment-(1)-29012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Altered articles of association-29012019
Form ADT-1-18122018_signed
Copy of the intimation sent by company-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Copy of written consent given by auditor-18122018
Directors report as per section 134(3)-18122018
Copy of resolution passed by the company-18122018
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018