Company Information

CIN
Status
Date of Incorporation
29 May 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

Joseph Amalorpavam
Joseph Amalorpavam
Director/Designated Partner
almost 6 years ago
Muniyappa Srinivas
Muniyappa Srinivas
Director/Designated Partner
about 6 years ago
Kaverichetty Karunaakaran
Kaverichetty Karunaakaran
Managing Director
over 35 years ago

Past Directors

Kaveri Chetty Manivannan
Kaveri Chetty Manivannan
Director
about 6 years ago
Karunaakaran Senthilrani
Karunaakaran Senthilrani
Director
over 34 years ago

Charges

0
23 February 2000
State Bank Of India
40 Lak
23 February 2000
State Bank Of India
1 Crore
23 February 2000
State Bank Of India
54 Lak
23 February 2000
State Bank Of India
0
23 February 2000
State Bank Of India
0
23 February 2000
State Bank Of India
0
23 February 2000
State Bank Of India
0
23 February 2000
State Bank Of India
0
23 February 2000
State Bank Of India
0
23 February 2000
State Bank Of India
0
23 February 2000
State Bank Of India
0
23 February 2000
State Bank Of India
0
23 February 2000
State Bank Of India
0
23 February 2000
State Bank Of India
0
23 February 2000
State Bank Of India
0

Documents

Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Notice of resignation;-11122019
Evidence of cessation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Statement of Subsidiaries as per section 129 - Form AOC-1-09122019
Company CSR policy as per section 135(4)-09122019
Form AOC-4-09122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-07112019
Form DIR-12-07112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Form DIR-12-19102019_signed
Evidence of cessation;-19102019
Statement of Subsidiaries as per section 129 - Form AOC-1-19092019
Optional Attachment-(1)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Optional Attachment-(1)-18092019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Statement of Subsidiaries as per section 129 - Form AOC-1-18092019
Form AOC-4-18092019_signed