Company Information

CIN
Status
Date of Incorporation
20 October 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Muthusamy Vinodkumar
Muthusamy Vinodkumar
Director/Designated Partner
over 2 years ago
. Muthusamy
. Muthusamy
Director/Designated Partner
over 2 years ago

Past Directors

Muthusamy Kasthuri
Muthusamy Kasthuri
Director
about 21 years ago

Charges

0
04 March 2005
Indian Overseas Bank
2 Crore
04 March 2005
Indian Overseas Bank
0
04 March 2005
Indian Overseas Bank
0
04 March 2005
Indian Overseas Bank
0

Documents

Form ADT-1-22032021_signed
Form MGT-7-07012021_signed
Form AOC-4-06012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-26042020-signed
Form AOC-4-14012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-09102019
Form CHG-4-11062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
Letter of the charge holder stating that the amount has been satisfied-08062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-08012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
Directors report as per section 134(3)-02012019