Company Information

CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,600,000
Authorised Capital
3,500,000

Directors

Angappa Chettiar Arumugam
Angappa Chettiar Arumugam
Director/Designated Partner
over 2 years ago
Arumugam Nageswari
Arumugam Nageswari
Director/Designated Partner
about 7 years ago

Past Directors

Karuppannan Jayakrishnan
Karuppannan Jayakrishnan
Managing Director
almost 31 years ago

Charges

0
17 March 1999
The Tamilnad Industrial Of Investment Corporation Ltd
21 Lak
05 May 1999
Sundaram Finance Ltd
3 Lak
05 May 1999
Sundaram Finance Ltd
0
17 March 1999
The Tamilnad Industrial Of Investment Corporation Ltd
0
05 May 1999
Sundaram Finance Ltd
0
17 March 1999
The Tamilnad Industrial Of Investment Corporation Ltd
0

Documents

Form DPT-3-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Directors report as per section 134(3)-15072020
List of share holders, debenture holders;-15072020
Optional Attachment-(1)-15072020
Form MGT-7-15072020_signed
Form AOC-4-15072020_signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Optional Attachment-(1)-14122019
Form DIR-12-05012019_signed
Optional Attachment-(1)-31122018
Evidence of cessation;-31102018
Form DIR-12-31102018_signed
Notice of resignation;-31102018
Proof of dispatch-30102018
Notice of resignation filed with the company-30102018
Form DIR-11-30102018_signed
Acknowledgement received from company-30102018
Form CHG-4-03102018_signed
Letter of the charge holder stating that the amount has been satisfied-03102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181003
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-12092018
Form CHG-4-12092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180912
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018