Company Information

CIN
Status
Date of Incorporation
25 November 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mahendiran Manoranjan
Mahendiran Manoranjan
Director/Designated Partner
almost 13 years ago
Saravanasamy Mahendiran
Saravanasamy Mahendiran
Director/Designated Partner
about 13 years ago

Past Directors

Gopalakrishnan Saravanasamy
Gopalakrishnan Saravanasamy
Director
about 21 years ago

Charges

99 Lak
06 June 2015
Union Bank Of India
99 Lak
20 February 2013
Small Industries Development Bank Of India
49 Lak
06 June 2015
Others
0
20 February 2013
Small Industries Development Bank Of India
0
06 June 2015
Others
0
20 February 2013
Small Industries Development Bank Of India
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-25032019
Optional Attachment-(1)-25032019
Copy of resolution passed by the company-25032019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form AOC-4-14022018_signed
Form CHG-4-13022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180213
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Letter of the charge holder stating that the amount has been satisfied-08022018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Optional Attachment-(1)-30122016
Form AOC-4-30122016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-020216.OCT