Company Information

CIN
Status
Date of Incorporation
15 April 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,700,000
Authorised Capital
8,000,000

Directors

Devaraj Dileepan
Devaraj Dileepan
Director
over 2 years ago
Vasudevan Pillai Krishnaraj
Vasudevan Pillai Krishnaraj
Director/Designated Partner
over 2 years ago
Ann Joe Prasad
Ann Joe Prasad
Director/Designated Partner
over 2 years ago
Arun Joe Prasad
Arun Joe Prasad
Director/Designated Partner
over 2 years ago
Mini Prasad
Mini Prasad
Additional Director
over 2 years ago
Joeprasad Antony .
Joeprasad Antony .
Additional Director
over 2 years ago
Ramachandran Srikrishnan
Ramachandran Srikrishnan
Director
over 2 years ago
Venkataswamy Ponnuswamy
Venkataswamy Ponnuswamy
Director
about 3 years ago
Kalpathy Ramachandran Sahasranam
Kalpathy Ramachandran Sahasranam
Additional Director
over 3 years ago
Krishnan Kailassapathi
Krishnan Kailassapathi
Director
over 21 years ago
Radhakrishnan Vellappa
Radhakrishnan Vellappa
Director
over 21 years ago

Charges

42 Lak
27 May 2016
Indian Overseas Bank
42 Lak
09 December 2004
Indian Overseas Bank
1 Crore
05 October 2023
Others
0
27 May 2016
Indian Overseas Bank
0
09 December 2004
Indian Overseas Bank
0
05 October 2023
Others
0
27 May 2016
Indian Overseas Bank
0
09 December 2004
Indian Overseas Bank
0
05 October 2023
Others
0
27 May 2016
Indian Overseas Bank
0
09 December 2004
Indian Overseas Bank
0

Documents

Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(2)-04122020
Form DPT-3-15102020-signed
Form MGT-14-10082020_signed
Form ADT-1-10082020_signed
Copy of resolution passed by the company-10082020
Copy of written consent given by auditor-10082020
Copy of the intimation sent by company-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form ADT-3-17072020_signed
Resignation letter-17072020
Form AOC-4-24012020_signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Optional Attachment-(1)-22012020
Form MGT-7-13122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017