Company Information
CIN
Status
Date of Incorporation
21 March 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,484,000
Authorised Capital
30,500,000
Directors
Palanivelu Muralidharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Namakkal Muralidharan Aswin Prabbu
Director/Designated Partner
about 4 years ago
about 4 years ago
Muthusamy Gounder Palanivelu
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Palanivelu Nallammal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
. Sumathi
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Vaiyapuri Nallaiyagounder
Director
almost 21 years ago
almost 21 years ago
Karupanagounder Balasubramaniam
Director
almost 21 years ago
almost 21 years ago
Charges
23 September 2014
State Bank Of India
5 Crore
18 October 2005
State Bank Of India
7 Crore
23 September 2014
State Bank Of India
0
18 October 2005
State Bank Of India
0
23 September 2014
State Bank Of India
0
18 October 2005
State Bank Of India
0
23 September 2014
State Bank Of India
0
18 October 2005
State Bank Of India
0
Documents
Form MGT-14-19062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200619
Altered memorandum of association-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Optional Attachment-(1)-15062020
Form DPT-3-14042020-signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-02072019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22052019
Optional Attachment-(1)-22052019
Copy of board resolution authorizing giving of notice-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Form DIR-12-23022018_signed
Optional Attachment-(1)-23022018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
