Company Information
CIN
Status
Date of Incorporation
04 April 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
3,010,000
Authorised Capital
5,000,000
Directors
Chinnathambi Gounder Balasubramanian
Managing Director
over 2 years ago
over 2 years ago
Chinnathambi Balasubramaniam Karthikeyan
Director
over 20 years ago
over 20 years ago
Charges
29 December 2006
Centurion Bank Of Punjab Limited
2 Crore
28 August 2006
State Bank Of India
1 Crore
28 August 2006
State Bank Of India
0
29 December 2006
Centurion Bank Of Punjab Limited
0
28 August 2006
State Bank Of India
0
29 December 2006
Centurion Bank Of Punjab Limited
0
28 August 2006
State Bank Of India
0
29 December 2006
Centurion Bank Of Punjab Limited
0
Documents
Form STK-2-17012019-signed
-06072018
-05072018
Form CHG-4-20062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180620
Letter of the charge holder stating that the amount has been satisfied-19062018
Form CHG-4-24052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180524
Letter of the charge holder stating that the amount has been satisfied-22052018
Form e-CODS-31032018_signed
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Directors report as per section 134(3)-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)-29032018
Form 23AC-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Form 20B-28032018_signed
Form 20B-27032018_signed
Form 66-27032018_signed
Form 66-26032018_signed
Annual return as per schedule V of the Companies Act,1956-21032018
Form 20B-21032018_signed
Annual return as per schedule V of the Companies Act,1956-20032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19032018
Annual return as per schedule V of the Companies Act,1956-14032018
Form 23AC-090409.OCT
Form 66-140309.OCT
