Company Information

CIN
Status
Date of Incorporation
09 June 1993
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Paramasivam Sathyamoorthy
Paramasivam Sathyamoorthy
Director/Designated Partner
almost 2 years ago
Karuppannr Paramasivam Gounder
Karuppannr Paramasivam Gounder
Director/Designated Partner
over 32 years ago

Past Directors

Palanisamy Parameswari
Palanisamy Parameswari
Director
over 32 years ago
Paramasivam Sundari
Paramasivam Sundari
Director
over 32 years ago

Charges

70 Crore
23 November 2012
State Bank Of India
70 Crore
16 December 2006
Karur Vysya Bank Limited
82 Crore
16 December 2006
Karur Vysya Bank Limited
0
23 November 2012
State Bank Of India
0
16 December 2006
Karur Vysya Bank Limited
0
23 November 2012
State Bank Of India
0

Documents

Form ADT-1-26052020_signed
Copy of written consent given by auditor-15052020
Copy of resolution passed by the company-15052020
Copy of the intimation sent by company-15052020
Form ADT-3-17122019_signed
Resignation letter-17122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form ADT-1-26032018_signed
Optional Attachment-(1)-26032018
Copy of written consent given by auditor-26032018
Copy of the intimation sent by company-26032018
Copy of resolution passed by the company-26032018
Form MGT-7-23032018_signed
List of share holders, debenture holders;-20032018
Form ADT-3-29012018-signed
Resignation letter-26112017
Form AOC-4-25032017_signed
Form MGT-7-25032017_signed