Company Information
CIN
Status
Date of Incorporation
15 October 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
9,000,000
Directors
Natarajan Appachiyannan
Director
almost 3 years ago
almost 3 years ago
Natarajan Pravinkumar
Director
almost 3 years ago
almost 3 years ago
Easwaramurthy Chandana
Director/Designated Partner
about 6 years ago
about 6 years ago
Natarajan Jayalakshmi
Managing Director
about 21 years ago
about 21 years ago
Past Directors
Kumarasamy Dhinakaran
Director
over 16 years ago
over 16 years ago
Pongianna Gounder Manigounder
Director
about 21 years ago
about 21 years ago
Charges
03 July 2018
The Karur Vysya Bank Ltd
1 Crore
24 June 2005
Union Bank Of India
50 Lak
22 September 2021
Others
0
03 July 2018
Others
0
24 June 2005
Union Bank Of India
0
22 September 2021
Others
0
03 July 2018
Others
0
24 June 2005
Union Bank Of India
0
22 September 2021
Others
0
03 July 2018
Others
0
24 June 2005
Union Bank Of India
0
Documents
Form DPT-3-27072020-signed
Auditor?s certificate-03072020
Optional Attachment-(1)-03072020
Form MGT-7-12122019_signed
Form MGT-14-06122019_signed
Form MR-1-06122019_signed
Form DIR-12-06122019_signed
Copy of board resolution-05122019
Copy of shareholders resolution-05122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Declaration by first director-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form DPT-3-22112019-signed
Form MSME FORM I-17112019_signed
Form MSME FORM I-22102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Notice of resignation;-14082019
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Optional Attachment-(1)-14082019
Auditor?s certificate-26062019
Form MSME FORM I-11052019_signed
Form ADT-1-12042019_signed
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
