Company Information
CIN
Status
Date of Incorporation
05 April 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000
Directors
Palanisamy Dharanidharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Palanisamy Parameswari
Director/Designated Partner
over 8 years ago
over 8 years ago
Karuppannr Paramasivam Gounder
Director
over 30 years ago
over 30 years ago
Past Directors
Paramasivam Sundari
Director
over 30 years ago
over 30 years ago
Charges
23 November 2012
State Bank Of India
70 Crore
23 November 2012
State Bank Of India
0
23 November 2012
State Bank Of India
0
Documents
Form ADT-1-13012020_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-09042018_signed
Form MGT-7-05042018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-29032018
Letter of appointment;-31072017
Notice of resignation filed with the company-01082017
Proof of dispatch-01082017
Notice of resignation;-01082017
Form DIR-12-01082017_signed
Acknowledgement received from company-01082017
Form DIR-11-01082017_signed
Evidence of cessation;-01082017
Optional Attachment-(1)-31072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017
Directors report as per section 134(3)-25032017
