Company Information

CIN
Status
Date of Incorporation
03 September 2001
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,512,500
Authorised Capital
35,000,000

Directors

Senthil Kumar .
Senthil Kumar .
Director/Designated Partner
over 2 years ago
Dharmalingam Sellamal
Dharmalingam Sellamal
Director/Designated Partner
over 18 years ago
Samiappagounder Dharmalingam .
Samiappagounder Dharmalingam .
Director/Designated Partner
over 18 years ago

Charges

7 Crore
28 December 2018
Canara Bank
8 Lak
02 February 2017
Canara Bank
1 Crore
18 October 2002
Canara Bank
6 Crore
02 February 2017
Others
0
28 December 2018
Canara Bank
0
18 October 2002
Canara Bank
0
02 February 2017
Others
0
28 December 2018
Canara Bank
0
18 October 2002
Canara Bank
0
02 February 2017
Others
0
28 December 2018
Canara Bank
0
18 October 2002
Canara Bank
0

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form ADT-1-22122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form DPT-3-15122020_signed
Form DPT-3-26042020-signed
Form MGT-14-05032020_signed
Optional Attachment-(1)-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-28092019
Instrument(s) of creation or modification of charge;-28032019
Optional Attachment-(1)-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed