Company Information

CIN
Status
Date of Incorporation
19 March 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Nithyananthan Ashokkumar
Nithyananthan Ashokkumar
Beneficial Owner
over 2 years ago
Prabhaashok .
Prabhaashok .
Director/Designated Partner
about 9 years ago

Past Directors

Ramasamy Nithyanandham
Ramasamy Nithyanandham
Director
over 21 years ago

Charges

0
16 March 2007
Indian Overseas Bank
2 Crore
30 April 2004
State Bank Of India
74 Lak
30 April 2004
State Bank Of India
0
16 March 2007
Indian Overseas Bank
0
30 April 2004
State Bank Of India
0
16 March 2007
Indian Overseas Bank
0
30 April 2004
State Bank Of India
0
16 March 2007
Indian Overseas Bank
0

Documents

Form ADT-1-18022020_signed
Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
Copy of the intimation sent by company-15022020
Directors report as per section 134(3)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Copy of resolution passed by the company-15022020
Copy of written consent given by auditor-15022020
List of share holders, debenture holders;-15022020
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112016
Form DIR-12-12112016_signed
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Letter of appointment;-03112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016