Company Information

CIN
Status
Date of Incorporation
07 June 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Chinna Gounder Subramaniam
Chinna Gounder Subramaniam
Director
over 19 years ago

Past Directors

Ranjithkumar Doraisamy
Ranjithkumar Doraisamy
Additional Director
over 11 years ago
Kaliannan Karthikeyan
Kaliannan Karthikeyan
Additional Director
over 11 years ago
Subbamoopan Rathinasamy
Subbamoopan Rathinasamy
Additional Director
about 15 years ago
Ramasamy Selvan
Ramasamy Selvan
Director
over 16 years ago
Muthusamy Gounder Deivasahayam
Muthusamy Gounder Deivasahayam
Managing Director
over 19 years ago

Charges

4 Crore
21 July 2007
Oriental Bank Of Commerce
4 Crore
13 November 2010
Oriental Bank Of Commerce
1 Crore
13 November 2010
Oriental Bank Of Commerce
0
21 July 2007
Oriental Bank Of Commerce
0
13 November 2010
Oriental Bank Of Commerce
0
21 July 2007
Oriental Bank Of Commerce
0
13 November 2010
Oriental Bank Of Commerce
0
21 July 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-06022021-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-24052019_signed
List of share holders, debenture holders;-18052019
Form AOC-4-04042019_signed
Directors report as per section 134(3)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Form DIR-12-31032018_signed
Optional Attachment-(1)-31032018
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018