Company Information

CIN
Status
Date of Incorporation
25 September 1991
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
43,063,000
Authorised Capital
50,000,000

Directors

Amman Muthusamy Kandaswami
Amman Muthusamy Kandaswami
Director/Designated Partner
over 2 years ago
Savitha Kandasamy .
Savitha Kandasamy .
Director
about 10 years ago

Past Directors

Malarvizhi .
Malarvizhi .
Director
about 34 years ago

Charges

0
27 January 2003
Canara Bank
1 Crore
02 May 2022
Karnataka Bank Ltd.
0
27 January 2003
Canara Bank
0
02 May 2022
Karnataka Bank Ltd.
0
27 January 2003
Canara Bank
0
02 May 2022
Karnataka Bank Ltd.
0
27 January 2003
Canara Bank
0
02 May 2022
Karnataka Bank Ltd.
0
27 January 2003
Canara Bank
0

Documents

Form DPT-3-10042020-signed
List of share holders, debenture holders;-02032020
Form MGT-7-02032020_signed
Optional Attachment-(1)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29022020
Form AOC-4-29022020_signed
Form DPT-3-06072019
Form ADT-1-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
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)-31122018
Form ADT-1-11072018_signed
Copy of the intimation sent by company-11072018
Copy of resolution passed by the company-11072018
Optional Attachment-(1)-11072018
Copy of written consent given by auditor-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form ADT-1-26122017_signed
Copy of resolution passed by the company-26122017
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017