Company Information
CIN
Status
Date of Incorporation
17 October 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,697,850
Authorised Capital
10,000,000
Directors
Khannaiyann Sakthivel .
Managing Director
about 27 years ago
about 27 years ago
Tiruchengoderamasamy Saraswathi Gounder Khannaiyan
Director
about 27 years ago
about 27 years ago
Charges
04 May 1998
Canara Bank
14 Lak
17 May 1995
State Bank Of India
1 Lak
04 May 1998
Canara Bank
0
17 May 1995
State Bank Of India
0
04 May 1998
Canara Bank
0
17 May 1995
State Bank Of India
0
04 May 1998
Canara Bank
0
17 May 1995
State Bank Of India
0
04 May 1998
Canara Bank
0
17 May 1995
State Bank Of India
0
Documents
Form ADT-1-31012020_signed
List of share holders, debenture holders;-31012020
Copy of written consent given by auditor-31012020
Copy of resolution passed by the company-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form MGT-7-31012020_signed
Form AOC-4-31012020_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form e-CODS-31032018_signed
Form ADT-1-30032018_signed
Copy of the intimation received from the company - 2021.-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Form AOC-4-30032018_signed
Form 66-30032018_signed
Form 23AC-30032018_signed
