Company Information

CIN
Status
Date of Incorporation
22 January 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,080,000
Authorised Capital
30,000,000

Directors

Muthusamy Sivanathan .
Muthusamy Sivanathan .
Managing Director
over 2 years ago
Palaniappan Ilangovan
Palaniappan Ilangovan
Director
almost 20 years ago
Chandrasivanathan .
Chandrasivanathan .
Director
about 22 years ago
Gowrishankar .
Gowrishankar .
Director
about 22 years ago

Charges

2 Crore
19 March 2016
Bank Of India
1 Crore
26 December 1997
Bank Of India
1 Crore
26 December 1997
Bank Of India
0
19 March 2016
Bank Of India
0
26 December 1997
Bank Of India
0
19 March 2016
Bank Of India
0

Documents

Form DPT-3-31122020_signed
Optional Attachment-(1)-31122020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Directors report as per section 134(3)-03032018
List of share holders, debenture holders;-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Directors report as per section 134(3)-26012017
Form AOC-4-26012017_signed
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Form CHG-1-04072016_signed
Instrument(s) of creation or modification of charge;-04072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160704
Instrument(s) of creation or modification of charge;-29062016
Form CHG-1-29062016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160629
Form MGT-7-271215.OCT