Company Information

CIN
Status
Date of Incorporation
24 March 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
10,000,000

Directors

Devaraj Dileepan
Devaraj Dileepan
Director
over 2 years ago
Kailassapathi Kailassapathi Sovundhiram
Kailassapathi Kailassapathi Sovundhiram
Director
over 20 years ago
Dileepan Sabitha
Dileepan Sabitha
Director
over 20 years ago
. Shanthi
. Shanthi
Director
over 20 years ago
Krishnan Kailassapathi
Krishnan Kailassapathi
Director
over 21 years ago
Radhakrishnan Vellappa
Radhakrishnan Vellappa
Director
over 21 years ago

Past Directors

Banumathi Ponnusamy
Banumathi Ponnusamy
Director
over 20 years ago
Venkataswamy Ponnuswamy
Venkataswamy Ponnuswamy
Director
over 21 years ago

Charges

82 Lak
08 July 2004
Indian Overseas Bank
1 Crore
05 June 2021
Hdfc Bank Limited
82 Lak
11 September 2023
Sidbi
0
08 July 2004
Indian Overseas Bank
0
05 June 2021
Hdfc Bank Limited
0
11 September 2023
Sidbi
0
08 July 2004
Indian Overseas Bank
0
05 June 2021
Hdfc Bank Limited
0
11 September 2023
Sidbi
0
08 July 2004
Indian Overseas Bank
0
05 June 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form MGT-7-23122020_signed
Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-20112019-signed
Auditor?s certificate-25062019
Form MSME FORM I-28052019_signed
Form MGT-7-12112018_signed
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form CHG-1-02052018_signed
Optional Attachment-(1)-02052018