Company Information
CIN
Status
Date of Incorporation
12 January 2007
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,322,000
Authorised Capital
50,000,000
Directors
Amman Muthusamy Kandaswami
Director/Designated Partner
over 2 years ago
over 2 years ago
Amman Kandaswami Swathi .
Director
about 10 years ago
about 10 years ago
Savitha Kandasamy .
Director
about 10 years ago
about 10 years ago
Nataraj Sathiyamoorthi .
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Malarvizhi .
Director
almost 19 years ago
almost 19 years ago
Charges
13 August 2018
Karnataka Bank Ltd.
2 Crore
06 March 2010
Indian Bank
6 Crore
15 November 2007
Karnataka Bank Ltd.
24 Crore
15 November 2007
Karnataka Bank Ltd.
0
13 August 2018
Karnataka Bank Ltd.
0
06 March 2010
Indian Bank
0
15 November 2007
Karnataka Bank Ltd.
0
13 August 2018
Karnataka Bank Ltd.
0
06 March 2010
Indian Bank
0
15 November 2007
Karnataka Bank Ltd.
0
13 August 2018
Karnataka Bank Ltd.
0
06 March 2010
Indian Bank
0
Documents
Optional Attachment-(4)-16112020
Optional Attachment-(3)-16112020
Optional Attachment-(2)-16112020
Optional Attachment-(5)-16112020
Optional Attachment-(1)-16112020
Form CHG-1-16112020_signed
Instrument(s) of creation or modification of charge;-16112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201116
Form DPT-3-06102020-signed
Form DPT-3-10042020-signed
List of share holders, debenture holders;-07032020
Form MGT-7-07032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022020
Optional Attachment-(1)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form AOC-4-13022020_signed
Form DPT-3-06072019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-27022019
Form CHG-1-27022019_signed
Optional Attachment-(3)-27022019
Optional Attachment-(2)-27022019
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
