Company Information

CIN
Status
Date of Incorporation
27 July 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Soundararajan Lakshana
Soundararajan Lakshana
Director/Designated Partner
about 2 years ago
Ramaraju Boopathy
Ramaraju Boopathy
Director/Designated Partner
about 2 years ago
. Sneha
. Sneha
Director/Designated Partner
about 2 years ago
Lalithamani Rajendran .
Lalithamani Rajendran .
Beneficial Owner
over 2 years ago
Nirmala Gopal
Nirmala Gopal
Director/Designated Partner
over 2 years ago
Soundararajan Asha Geethanjali
Soundararajan Asha Geethanjali
Beneficial Owner
over 2 years ago
Gopal Soundararajan
Gopal Soundararajan
Beneficial Owner
over 2 years ago
Chitra Selvaraj .
Chitra Selvaraj .
Beneficial Owner
over 6 years ago
Chinnasamy Velumani .
Chinnasamy Velumani .
Director/Designated Partner
over 6 years ago
Vijayakumar Sakunthala .
Vijayakumar Sakunthala .
Beneficial Owner
over 20 years ago

Past Directors

Selvaraj Gopal .
Selvaraj Gopal .
Additional Director
about 2 years ago
Gopal Rajendran .
Gopal Rajendran .
Additional Director
about 15 years ago

Charges

5 Crore
01 September 2015
Hdfc Bank Limited
5 Crore
01 September 2015
Hdfc Bank Limited
0
01 September 2015
Hdfc Bank Limited
0
01 September 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-01042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Optional Attachment-(1)-24102018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of MGT-8-25112017
Form AOC-4-26102017_signed
Details of other Entity(s)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Company CSR policy as per section 135(4)-25102017
Copy of the intimation sent by company-06102017