Company Information

CIN
Status
Date of Incorporation
14 September 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Palaniswamy Guruswamy
Palaniswamy Guruswamy
Director
about 2 years ago

Past Directors

Gurusamy Rathinam
Gurusamy Rathinam
Additional Director
almost 12 years ago
Pitchamuthu Boobalan
Pitchamuthu Boobalan
Director
over 19 years ago

Charges

1 Crore
26 October 2006
Bank Of Baroda
1 Crore
24 November 2023
Sidbi
0
26 October 2006
Others
0
24 November 2023
Sidbi
0
26 October 2006
Others
0
24 November 2023
Sidbi
0
26 October 2006
Others
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122020
Supplementary or Test audit report under section 143-14122020
Form AOC - 4 CFS-14122020
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-20112020
Form DPT-3-27072020-signed
Form DPT-3-16042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16112019_signed
Form DIR-12-13112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Declaration by first director-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-28062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30102018_signed