Company Information

CIN
Status
Date of Incorporation
17 January 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
15,000,000

Directors

Muthu Muralidharan
Muthu Muralidharan
Director/Designated Partner
over 2 years ago
Nachimuthu Shanmugavadivu
Nachimuthu Shanmugavadivu
Director/Designated Partner
over 2 years ago
Ponnusamy Gunasekaran
Ponnusamy Gunasekaran
Director/Designated Partner
over 2 years ago
. Nachimuthu Arunthathi
. Nachimuthu Arunthathi
Director/Designated Partner
almost 20 years ago

Past Directors

Nambukurichi Rengasamy Balakrishnan
Nambukurichi Rengasamy Balakrishnan
Director
over 19 years ago
Balakrishnan Venkatesan
Balakrishnan Venkatesan
Director
over 19 years ago
. Ramachandran
. Ramachandran
Director
over 19 years ago

Charges

0
21 December 2018
Kotak Mahindra Bank Limited
2 Crore
31 July 2010
Hdfc Bank Limited
1 Crore
24 February 2006
Bank Of India
2 Crore
24 February 2006
Bank Of India
0
31 July 2010
Hdfc Bank Limited
0
21 December 2018
Others
0
24 February 2006
Bank Of India
0
31 July 2010
Hdfc Bank Limited
0
21 December 2018
Others
0
24 February 2006
Bank Of India
0
31 July 2010
Hdfc Bank Limited
0
21 December 2018
Others
0

Documents

Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-30072020-signed
Form DPT-3-10042020-signed
Form ADT-1-04112019_signed
Form AOC-4-04112019_signed
Copy of resolution passed by the company-02112019
Directors report as per section 134(3)-02112019
Copy of written consent given by auditor-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Copy of the intimation sent by company-02112019
Form MGT-7-02112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-23052019
Optional Attachment-(1)-23052019
Form MGT-7-23052019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form CHG-1-10012019_signed
Instrument(s) of creation or modification of charge;-10012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed