Company Information

CIN
Status
Date of Incorporation
10 March 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Thiruvannamalai Andibakthar Srinivasan
Thiruvannamalai Andibakthar Srinivasan
Managing Director
over 2 years ago
Murugappandian Preethi
Murugappandian Preethi
Director/Designated Partner
almost 6 years ago
Srinivasan Samyuktha
Srinivasan Samyuktha
Director/Designated Partner
almost 6 years ago
Swaminathan Murugapandian
Swaminathan Murugapandian
Director
almost 22 years ago
Muruga Pandiyan Saraswathy
Muruga Pandiyan Saraswathy
Director
almost 22 years ago
Srinivasan Ashalatha
Srinivasan Ashalatha
Director/Designated Partner
almost 22 years ago

Past Directors

Asaithambi Usharani
Asaithambi Usharani
Director
almost 22 years ago
Prabhakaran Geetha
Prabhakaran Geetha
Director
almost 22 years ago
Kandasamy Prabhakaran
Kandasamy Prabhakaran
Director
almost 22 years ago

Charges

3 Crore
25 April 2005
Indian Overseas Bank
1 Crore
25 April 2005
Indian Overseas Bank
1 Crore
25 April 2005
Indian Overseas Bank
0
25 April 2005
Indian Overseas Bank
0
25 April 2005
Indian Overseas Bank
0
25 April 2005
Indian Overseas Bank
0
25 April 2005
Indian Overseas Bank
0
25 April 2005
Indian Overseas Bank
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-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
Approval letter of extension of financial year or AGM-30122020
Form ADT-1-17062020_signed
Copy of resolution passed by the company-17062020
Copy of the intimation sent by company-17062020
Copy of written consent given by auditor-17062020
Form MGT-14-25022020_signed
Optional Attachment-(1)-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Optional Attachment-(1)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(2)-25022020
Form DIR-12-25022020_signed
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Optional Attachment-(2)-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form MGT-7-21102019_signed
Form AOC-4-19102019_signed
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-13112018