Company Information
CIN
Status
Date of Incorporation
29 October 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
12,165,850
Authorised Capital
20,000,000
Directors
Arun Nallagounder Palaniswami
Director/Designated Partner
over 2 years ago
over 2 years ago
Nallagounder Palaniswami .
Director/Designated Partner
over 2 years ago
over 2 years ago
Thavamani Devi Palaniswami
Director/Designated Partner
over 2 years ago
over 2 years ago
Purani P Palaniswami
Director/Designated Partner
over 11 years ago
over 11 years ago
Mohan S Gounder
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] Loans And Financial Services Included In Class 36
Documents
Form ADT-1-06102020_signed
Form ADT-1-06102020_signed
Form MGT-7-27092020_signed
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of written consent given by auditor-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form DPT-3-21092020-signed
Form PAS-3-17042020_signed
Copy of Board or Shareholders? resolution-17042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042020
Form DPT-3-09042020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-14082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
Form AOC-4-11082017_signed
