Company Information

CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Arumugam Pavathal .
Arumugam Pavathal .
Director
almost 21 years ago
Karuppannagounder Arumugam
Karuppannagounder Arumugam
Managing Director
almost 21 years ago

Past Directors

Keerthikumar Arumugam
Keerthikumar Arumugam
Additional Director
over 14 years ago

Charges

2 Crore
27 December 2005
Canara Bank
2 Crore
08 August 2011
Indian Bank
1 Crore
06 July 2011
Tamilnadu Industrial Investment Corporation Limited
70 Lak
06 July 2011
Tamilnadu Industrial Investment Corporation Limited
0
27 December 2005
Canara Bank
0
08 August 2011
Indian Bank
0
06 July 2011
Tamilnadu Industrial Investment Corporation Limited
0
27 December 2005
Canara Bank
0
08 August 2011
Indian Bank
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-25042019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03012018_signed
Optional Attachment-(2)-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Letter of the charge holder stating that the amount has been satisfied-25082016
Form CHG-4-25082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160825
Letter of the charge holder stating that the amount has been satisfied-27072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160727