Company Information
CIN
Status
Date of Incorporation
30 June 1999
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,000,000
Authorised Capital
15,000,000
Directors
Purushotaman Shreesh Shankar
Director/Designated Partner
about 2 years ago
about 2 years ago
Chinnusamy Palaniappan .
Director/Designated Partner
about 15 years ago
about 15 years ago
Chinnusamy Vasuki Akilaa .
Director/Designated Partner
about 16 years ago
about 16 years ago
Charges
13 May 2010
Small Industries Development Bank Of India
5 Crore
22 August 2013
Dhanalakshmi Bank Ltd
2 Crore
27 December 2011
Axis Bank Limited
1 Crore
25 October 2010
Dhanalakshmi Bank Limited
1 Crore
06 January 2001
The Dhanalakshmi Bank Limited
1 Crore
22 August 2013
Dhanalakshmi Bank Ltd
0
25 October 2010
Dhanalakshmi Bank Limited
0
06 January 2001
The Dhanalakshmi Bank Limited
0
13 May 2010
Small Industries Development Bank Of India
0
27 December 2011
Axis Bank Limited
0
22 August 2013
Dhanalakshmi Bank Ltd
0
25 October 2010
Dhanalakshmi Bank Limited
0
06 January 2001
The Dhanalakshmi Bank Limited
0
13 May 2010
Small Industries Development Bank Of India
0
27 December 2011
Axis Bank Limited
0
Documents
Optional Attachment-(1)-29072020
Notice of resignation filed with the company-29072020
Notice of resignation;-29072020
Form DIR-12-29072020_signed
Proof of dispatch-29072020
Acknowledgement received from company-29072020
Form DIR-11-29072020_signed
Evidence of cessation;-29072020
Declaration by first director-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(3)-29072020
Optional Attachment-(4)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-23022018_signed
Copy of resolution passed by the company-23022018
Copy of written consent given by auditor-23022018
Form ADT-3-12022018-signed
Resignation letter-08022018
