Company Information

CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Varadharajan Ponnudurai
Varadharajan Ponnudurai
Director/Designated Partner
almost 3 years ago
Manickam Varadharajan
Manickam Varadharajan
Director/Designated Partner
about 7 years ago
Senthilkumar Vidhya
Senthilkumar Vidhya
Director
almost 31 years ago
Appanayakenpatti Venkataswamynaidu Varadharajan
Appanayakenpatti Venkataswamynaidu Varadharajan
Director/Designated Partner
almost 31 years ago

Charges

0
23 March 2017
Sidbi
1 Crore
23 March 2017
Sidbi
0
23 March 2017
Sidbi
0

Documents

Form DPT-3-23112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Directors report as per section 134(3)-13052019
List of share holders, debenture holders;-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(1)-13052019
Form DIR-12-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form MGT-7-13052019_signed
Form AOC-4-13052019_signed
Form ADT-1-10052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Copy of the intimation sent by company-10052019
Optional Attachment-(1)-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Optional Attachment-(2)-13062018
Form DIR-12-13062018_signed
Letter of the charge holder stating that the amount has been satisfied-08062018
Form CHG-4-08062018_signed
Form MGT-14-08072017-signed
Form SH-7-23062017-signed
Altered memorandum of association-23062017
Altered articles of association-23062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017