Company Information
CIN
Status
Date of Incorporation
18 November 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,484,000
Authorised Capital
10,000,000
Directors
Ramasamy Nagarajan .
Director
almost 2 years ago
almost 2 years ago
Ramalingam Radha
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinivasan Sivaprakasam
Director
about 21 years ago
about 21 years ago
Past Directors
Semur Perumal Gounder Srinivasan
Managing Director
about 21 years ago
about 21 years ago
Charges
17 September 2007
Small Industries Developement Bank Of India
75 Lak
17 September 2007
Small Industries Developement Bank Of India
0
17 September 2007
Small Industries Developement Bank Of India
0
Documents
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Altered memorandum of association-15072020
Altered articles of association-15072020
Form AOC-4-25062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
List of share holders, debenture holders;-17062020
Directors report as per section 134(3)-17062020
Form MGT-7-17062020_signed
Form SH-9-04042019-signed
Form SH-8-04042019-signed
Optional Attachment-(1)-26032019
Copy of Special Resolution-26032019
Affidavit as per rule 65(3)-26032019
Auditor's report-26032019
Statement of assets and liabilities-26032019
Copy of board resolution-26032019
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Copy of the board resolution-25032019
Declaration by auditor(s)-25032019
Details of the promoters of the company-25032019
Buy back details of last three years-25032019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25032019
Audited financial statements of last three years-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
