Company Information
CIN
Status
Date of Incorporation
05 May 1986
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Prabhakaran Usharani
Director
over 2 years ago
over 2 years ago
. Prabhakaran Thennarasu
Director
over 2 years ago
over 2 years ago
Govindan Prabhakaran
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Shunmugam Balaji
Director
almost 18 years ago
almost 18 years ago
Sinnakkamman Subramanian Shanmugam
Director
almost 18 years ago
almost 18 years ago
Shanmugam Bakkiam
Director
almost 18 years ago
almost 18 years ago
Rekha Poddar
Director
almost 18 years ago
almost 18 years ago
Charges
11 January 2017
Canara Bank
2 Crore
14 August 2008
Indian Overseas Bank
4 Crore
06 July 2006
Bharat Overseas Bank Limited
2 Crore
06 July 2006
Bharat Overseas Bank Limited
0
14 August 2008
Indian Overseas Bank
0
11 January 2017
Canara Bank
0
06 July 2006
Bharat Overseas Bank Limited
0
14 August 2008
Indian Overseas Bank
0
11 January 2017
Canara Bank
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form ADT-1-11122017_signed
Optional Attachment-(1)-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form ADT-1-09122017_signed
Copy of resolution passed by the company-09122017
Copy of the intimation sent by company-09122017
Copy of written consent given by auditor-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form ADT-3-01122017-signed
Resignation letter-01122017
Copy of written consent given by auditor-01122017
Optional Attachment-(1)-01122017
Copy of the intimation sent by company-01122017
Form MGT-14-27112017_signed
Resignation letter-27112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112017
CERTIFICATE OF REGISTRATION OF CHARGE-20170413
