Company Information
CIN
Status
Date of Incorporation
28 February 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,629,000
Authorised Capital
20,000,000
Directors
Chinna Gounder Subramaniam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramasamy Selvan
Director
almost 21 years ago
almost 21 years ago
Charges
23 April 2012
Indian Overseas Bank
4 Crore
04 July 2011
State Bank Of India
1 Crore
23 April 2012
Indian Overseas Bank
0
04 July 2011
State Bank Of India
0
23 April 2012
Indian Overseas Bank
0
04 July 2011
State Bank Of India
0
23 April 2012
Indian Overseas Bank
0
04 July 2011
State Bank Of India
0
Documents
Form DPT-3-02022021-signed
Form MGT-7-27012020_signed
List of share holders, debenture holders;-25012020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form AOC-4-08062019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27052019
Directors report as per section 134(3)-27052019
Form ADT-1-15102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 AOC-4-31032018_signed
Form ADT-1-29032018_signed
Copy of resolution passed by the company-29032018
