Company Information

CIN
Status
Date of Incorporation
24 January 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,035,000
Authorised Capital
8,500,000

Directors

Kumarasamy Karthikeyan Navaneethakrishnan
Kumarasamy Karthikeyan Navaneethakrishnan
Director/Designated Partner
over 2 years ago
Thevanankurichi Navaneethakrishnan Gnanasekaran
Thevanankurichi Navaneethakrishnan Gnanasekaran
Director
almost 21 years ago

Past Directors

Karthikeyan Manjula
Karthikeyan Manjula
Additional Director
about 10 years ago

Charges

2 Crore
06 April 2011
City Union Bank
2 Lak
19 December 2005
City Union Bank Limited
2 Crore
19 December 2005
City Union Bank Limited
0
06 April 2011
City Union Bank
0
19 December 2005
City Union Bank Limited
0
06 April 2011
City Union Bank
0
19 December 2005
City Union Bank Limited
0
06 April 2011
City Union Bank
0

Documents

Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020
Form DIR-12-25092020_signed
Form DPT-3-16092020-signed
Declaration by first director-16092020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-16112019_signed
Form AOC-4-25102019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-19122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-25012018_signed
List of share holders, debenture holders;-19012018
Form AOC-4-07122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-04022017
Form MGT-7-04022017_signed
Form CHG-1-12012017_signed
Instrument(s) of creation or modification of charge;-12012017