Company Information

CIN
Status
Date of Incorporation
08 March 1978
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 December 2022
Paid Up Capital
180,900
Authorised Capital
200,000

Directors

Veeramani Iniyavan
Veeramani Iniyavan
Director/Designated Partner
over 2 years ago

Past Directors

Chinnarasu Veeramani
Chinnarasu Veeramani
Director
about 10 years ago
Arunprasad Chellasami
Arunprasad Chellasami
Additional Director
about 11 years ago
Chinnaraju Ezhilarasan Chitrarasan
Chinnaraju Ezhilarasan Chitrarasan
Additional Director
over 11 years ago
Sundaraiah Subramaniam
Sundaraiah Subramaniam
Director
about 18 years ago
Subramaniam Chandraiah .
Subramaniam Chandraiah .
Additional Director
almost 19 years ago

Charges

0
31 October 2013
Axis Bank Limited
5 Crore
17 March 2008
City Union Bank Limited
2 Crore
17 March 2008
City Union Bank Limited
0
31 October 2013
Axis Bank Limited
0
17 March 2008
City Union Bank Limited
0
31 October 2013
Axis Bank Limited
0
17 March 2008
City Union Bank Limited
0
31 October 2013
Axis Bank Limited
0

Documents

Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
List of share holders, debenture holders;-19042019
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Form AOC-4-19042019_signed
Form MGT-7-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form AOC-4-18042018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122016
Directors report as per section 134(3)-10122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
List of share holders, debenture holders;-10122016
Form DIR-12-020316.OCT
Form AOC-4-030316.OCT
Form MGT-7-010316.OCT
Form CHG-4-221114.OCT
Letter of the charge holder-211114.PDF
Memorandum of satisfaction of Charge-211114.PDF
Form DIR-11-201114.OCT
Form DIR-12-141114.OCT
Evidence of cessation-121114.PDF
Form MGT-14-091114.OCT
Optional Attachment 1-081114.PDF