Company Information

CIN
Status
Date of Incorporation
11 December 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Nagarajan Rangasamy
Nagarajan Rangasamy
Additional Director
over 11 years ago
Balasubramanian Easwaran
Balasubramanian Easwaran
Director
almost 16 years ago

Past Directors

Varadharajan Janarthanan
Varadharajan Janarthanan
Director
almost 22 years ago
Ramamurthy Venkateswaran
Ramamurthy Venkateswaran
Director
almost 22 years ago

Charges

3 Crore
26 September 2014
Axis Bank Ltd
3 Crore
12 October 2010
Canara Bank
2 Crore
05 September 2008
State Bank Of India
85 Lak
05 September 2008
State Bank Of India
0
26 September 2014
Axis Bank Ltd
0
12 October 2010
Canara Bank
0
05 September 2008
State Bank Of India
0
26 September 2014
Axis Bank Ltd
0
12 October 2010
Canara Bank
0

Documents

List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form ADT-1-08122017_signed
Copy of resolution passed by the company-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form ADT-1-21112016_signed
Copy of the intimation sent by company-21112016
Copy of written consent given by auditor-21112016
Copy of resolution passed by the company-21112016
Form MGT-7-020216.OCT
Form AOC-4-200116.OCT
Form ADT-1-121215.OCT