Company Information

CIN
Status
Date of Incorporation
27 September 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Dharmalingam Nihil Adhithyha
Dharmalingam Nihil Adhithyha
Director/Designated Partner
over 2 years ago
Dharmalingam Bharani Aravind
Dharmalingam Bharani Aravind
Director/Designated Partner
over 2 years ago
Rajendran Dhanabakkiam
Rajendran Dhanabakkiam
Director/Designated Partner
over 2 years ago

Past Directors

Vijaypandiyan Ramya
Vijaypandiyan Ramya
Additional Director
almost 6 years ago
Nallusamy Lakshmi
Nallusamy Lakshmi
Director
about 11 years ago
Periyasamy Nallusamy
Periyasamy Nallusamy
Director
about 11 years ago
Nallusamy Abishek
Nallusamy Abishek
Director
about 11 years ago
Nallusamy Vijaypandiyan
Nallusamy Vijaypandiyan
Additional Director
about 11 years ago
Venkatachalam Suseela
Venkatachalam Suseela
Director
about 21 years ago
Venkatachalam .
Venkatachalam .
Director
about 21 years ago

Charges

4 Crore
25 July 2016
The Karur Vysya Bank Limited
4 Crore
24 December 2014
Andhra Bank
3 Crore
05 December 2005
State Bank Of India
4 Crore
19 September 2020
The Karur Vysya Bank Limited
72 Lak
25 July 2016
Others
0
19 September 2020
Others
0
24 December 2014
Andhra Bank
0
05 December 2005
State Bank Of India
0
25 July 2016
Others
0
19 September 2020
Others
0
24 December 2014
Andhra Bank
0
05 December 2005
State Bank Of India
0
25 July 2016
Others
0
19 September 2020
Others
0
24 December 2014
Andhra Bank
0
05 December 2005
State Bank Of India
0

Documents

Form CHG-1-11112020_signed
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form DPT-3-30032020-signed
Form DIR-12-16032020
Evidence of cessation;-16032020
Notice of resignation;-16032020
Optional Attachment-(1)-16032020
Form DIR-12-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
List of share holders, debenture holders;-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018