Company Information

CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2021
Paid Up Capital
2,300,000
Authorised Capital
2,300,000

Directors

Arumugam Subramani
Arumugam Subramani
Director
over 2 years ago
Rangasamygounder Gunasekaran
Rangasamygounder Gunasekaran
Director
about 20 years ago

Past Directors

Vellalar Arunachalam Sivakumar
Vellalar Arunachalam Sivakumar
Director
about 12 years ago
Tirupur Ramasamy Subramaniam
Tirupur Ramasamy Subramaniam
Director
about 14 years ago
Muthusamy Gounder Muthukumarasamy
Muthusamy Gounder Muthukumarasamy
Additional Director
over 14 years ago
Solaian Selvan
Solaian Selvan
Additional Director
over 14 years ago
Kanaharaj M
Kanaharaj M
Director
about 20 years ago
Rangasamy Santhanakrishnan
Rangasamy Santhanakrishnan
Director
about 20 years ago

Charges

0
05 January 2009
Il & Fs Trust Company Limited
4 Crore
13 September 2006
Il&fs Trust Company Limited
63 Crore
13 September 2006
Il&fs Trust Company Limited
0
05 January 2009
Il & Fs Trust Company Limited
0
13 September 2006
Il&fs Trust Company Limited
0
05 January 2009
Il & Fs Trust Company Limited
0
13 September 2006
Il&fs Trust Company Limited
0
05 January 2009
Il & Fs Trust Company Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
List of share holders, debenture holders;-11122020
Company CSR policy as per section 135(4)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form ADT-3-18112020_signed
Resignation letter-18112020
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11052019
Form AOC-4-11052019_signed
List of share holders, debenture holders;-04052019
Form MGT-7-04052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21072018
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Form AOC-4-21072018_signed
Evidence of cessation;-11072018
Notice of resignation;-11072018
Form DIR-12-11072018_signed
Form CHG-4-22022018_signed
Letter of the charge holder stating that the amount has been satisfied-22022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180222
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
List of share holders, debenture holders;-31072017
Form MGT-7-31072017_signed
Form AOC-4-31072017_signed