Company Information
CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Thangavelu Balasubramaniyan
Director/Designated Partner
about 2 years ago
about 2 years ago
Dhinamani Deepa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manivannan Krishnaswamy Ponnammal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ananthi .
Director
about 20 years ago
about 20 years ago
Charges
10 May 2014
Indian Bank
2 Crore
31 January 2014
Indian Bank
8 Lak
01 December 2011
Indian Bank
7 Lak
05 March 2010
Indian Bank - P.n.palayam Branch
6 Lak
19 July 2010
Indian Bank
1 Crore
10 May 2014
Others
0
19 July 2010
Indian Bank
0
05 March 2010
Indian Bank - P.n.palayam Branch
0
01 December 2011
Indian Bank
0
31 January 2014
Indian Bank
0
10 May 2014
Others
0
19 July 2010
Indian Bank
0
05 March 2010
Indian Bank - P.n.palayam Branch
0
01 December 2011
Indian Bank
0
31 January 2014
Indian Bank
0
10 May 2014
Others
0
19 July 2010
Indian Bank
0
05 March 2010
Indian Bank - P.n.palayam Branch
0
01 December 2011
Indian Bank
0
31 January 2014
Indian Bank
0
Documents
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form DPT-3-16042020-signed
Form MSME FORM I-16112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-28062019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form CHG-1-02022018_signed
Form CHG-4-02022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180202
CERTIFICATE OF SATISFACTION OF CHARGE-20180202
Instrument(s) of creation or modification of charge;-01022018
Optional Attachment-(1)-01022018
Letter of the charge holder stating that the amount has been satisfied-01022018
Optional Attachment-(1)-11012018
