Company Information
CIN
Status
Date of Incorporation
06 September 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,492,000
Authorised Capital
100,000,000
Directors
Erode Karuppanan Sagadhevan
Managing Director
over 2 years ago
over 2 years ago
Rajakannu Prabhakaran
Director
almost 12 years ago
almost 12 years ago
Erode Sagadhevan Usha
Director
over 26 years ago
over 26 years ago
Past Directors
Nallasamy Manisundar
Director
about 24 years ago
about 24 years ago
Charges
23 September 1999
Housing & Urban Development Corporation Ltd.
8 Crore
23 March 1999
Housing & Urban Development Corporation Ltd.
8 Crore
31 May 2022
Indian Overseas Bank
0
23 March 1999
Housing & Urban Development Corporation Ltd.
0
23 September 1999
Housing & Urban Development Corporation Ltd.
0
31 May 2022
Indian Overseas Bank
0
23 March 1999
Housing & Urban Development Corporation Ltd.
0
23 September 1999
Housing & Urban Development Corporation Ltd.
0
Documents
List of share holders, debenture holders;-19082020
Directors report as per section 134(3)-19082020
Optional Attachment-(1)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
Form DPT-3-28112019-signed
Form DPT-3-02072019
Form DPT-3-28062019
Form DPT-3-27062019
Form ADT-1-16042019_signed
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
Directors report as per section 134(3)-09042019
Optional Attachment-(1)-09042019
List of share holders, debenture holders;-09042019
Copy of resolution passed by the company-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Copy of written consent given by auditor-09042019
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form ADT-1-23032018_signed
Form MGT-14-23032018_signed
Copy of written consent given by auditor-23032018
Copy of the intimation sent by company-23032018
Copy of resolution passed by the company-23032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102016
List of share holders, debenture holders;-24102016
