Company Information
CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,370,000
Authorised Capital
15,500,000
Directors
Vadiappan Saravanan
Director/Designated Partner
over 2 years ago
over 2 years ago
. Yuthithakarthiga
Director/Designated Partner
over 4 years ago
over 4 years ago
. Nivethakarthiga
Director/Designated Partner
over 4 years ago
over 4 years ago
Saravanan Nirmaladevi
Director
over 20 years ago
over 20 years ago
Past Directors
Palanisamy Om Prakash .
Director
over 19 years ago
over 19 years ago
Charges
28 April 2015
Canara Bank
68 Lak
28 March 2015
Canara Bank
30 Lak
11 March 2006
Canara Bank
50 Lak
16 November 2023
Sidbi
0
28 March 2015
Canara Bank
0
28 April 2015
Canara Bank
0
11 March 2006
Canara Bank
0
16 November 2023
Sidbi
0
28 March 2015
Canara Bank
0
28 April 2015
Canara Bank
0
11 March 2006
Canara Bank
0
16 November 2023
Sidbi
0
28 March 2015
Canara Bank
0
28 April 2015
Canara Bank
0
11 March 2006
Canara Bank
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form MGT-14-10112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110
Optional Attachment-(2)-31102020
Altered memorandum of association-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(1)-31102020
Form MGT-14-24022020_signed
Optional Attachment-(1)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form DPT-3-30072019-signed
Form DPT-3-29072019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of resolution passed by the company-31102018
