Company Information
CIN
Status
Date of Incorporation
28 August 2002
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Ramasamy Rajendran
Director
almost 3 years ago
almost 3 years ago
Rajendran Indrani
Director
almost 23 years ago
almost 23 years ago
Ramaswamy Anandan
Director
almost 23 years ago
almost 23 years ago
Charges
13 March 2006
Centurion Bank Of Punjab Limited
3 Lak
07 September 2004
The Syndicate Bank
10 Lak
13 July 2006
Sundaram Finance Limited
4 Lak
01 August 2007
State Bank Of India
2 Crore
13 July 2006
Sundaram Finance Limited
0
07 September 2004
The Syndicate Bank
0
01 August 2007
State Bank Of India
0
13 March 2006
Centurion Bank Of Punjab Limited
0
13 July 2006
Sundaram Finance Limited
0
07 September 2004
The Syndicate Bank
0
01 August 2007
State Bank Of India
0
13 March 2006
Centurion Bank Of Punjab Limited
0
13 July 2006
Sundaram Finance Limited
0
07 September 2004
The Syndicate Bank
0
01 August 2007
State Bank Of India
0
13 March 2006
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-14102020-signed
Form DPT-3-01052020-signed
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
List of share holders, debenture holders;-22062018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Form CHG-4-10102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171010
Letter of the charge holder stating that the amount has been satisfied-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
Form AOC-4-11092017_signed
List of share holders, debenture holders;-08092017
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed
Form 23AC-24082017_signed
Form 66-24082017_signed
