Company Information
CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Ponnusamy Gounder Selvi
Director
over 2 years ago
over 2 years ago
Ramasamy Nachimuthu Gounder
Director
over 20 years ago
over 20 years ago
Charges
29 May 2014
Hdfc Bank Limited
12 Crore
15 May 2012
State Bank Of India
2 Crore
17 June 2005
State Bank Of India
40 Lak
29 May 2014
Hdfc Bank Limited
0
17 June 2005
State Bank Of India
0
15 May 2012
State Bank Of India
0
29 May 2014
Hdfc Bank Limited
0
17 June 2005
State Bank Of India
0
15 May 2012
State Bank Of India
0
29 May 2014
Hdfc Bank Limited
0
17 June 2005
State Bank Of India
0
15 May 2012
State Bank Of India
0
Documents
Form CHG-1-03092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-23042020
Optional Attachment-(1)-23042020
Optional Attachment-(2)-23042020
Form DPT-3-01042020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
