Company Information

CIN
Status
Date of Incorporation
19 February 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Kumaravel Kumaravel
Kumaravel Kumaravel
Director/Designated Partner
over 2 years ago
Kumaravel Hemalatha
Kumaravel Hemalatha
Director/Designated Partner
over 2 years ago

Past Directors

Sundarakalimuthu Sathees
Sundarakalimuthu Sathees
Additional Director
over 6 years ago
Pazhanisamy Rajagopal
Pazhanisamy Rajagopal
Director
almost 28 years ago

Charges

1 Crore
29 November 2010
Tata Capital Limited
19 Lak
19 January 2008
Axis Bank
1 Crore
19 January 2008
Axis Bank
0
29 November 2010
Tata Capital Limited
0
19 January 2008
Axis Bank
0
29 November 2010
Tata Capital Limited
0
19 January 2008
Axis Bank
0
29 November 2010
Tata Capital Limited
0

Documents

Form PAS-6-20102020_signed
Form PAS-6-15092020_signed
Form DPT-3-27042020-signed
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Form DIR-12-30112019_signed
Optional Attachment-(2)-30112019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-02022019
Form MGT-7-02022019_signed
Form MGT-14-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_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