Company Information

CIN
Status
Date of Incorporation
09 September 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Sukumar Srinivasan
Sukumar Srinivasan
Director
over 2 years ago
Marappan Maheswari .
Marappan Maheswari .
Director/Designated Partner
over 11 years ago
Marappan Venkatapathy
Marappan Venkatapathy
Director/Designated Partner
about 22 years ago
Nandakumar Srinivasan
Nandakumar Srinivasan
Director
about 22 years ago

Past Directors

Nachimuthu Aruchamy
Nachimuthu Aruchamy
Director
about 22 years ago

Charges

3 Crore
28 November 2011
The Federal Bank Limited
12 Lak
18 February 2008
Citi Bank N.a.
3 Crore
14 November 2005
Ing Vysya Bank Limited
1 Crore
18 February 2008
Citi Bank N.a.
0
14 November 2005
Ing Vysya Bank Limited
0
28 November 2011
The Federal Bank Limited
0
18 February 2008
Citi Bank N.a.
0
14 November 2005
Ing Vysya Bank Limited
0
28 November 2011
The Federal Bank Limited
0
18 February 2008
Citi Bank N.a.
0
14 November 2005
Ing Vysya Bank Limited
0
28 November 2011
The Federal Bank Limited
0

Documents

Form DPT-3-01042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Instrument(s) of creation or modification of charge;-26092019
Form CHG-1-26092019_signed
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Form DPT-3-28062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016