Company Information
CIN
Status
Date of Incorporation
12 November 1999
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Subbannaudayar Gnanapandithan
Beneficial Owner
over 2 years ago
over 2 years ago
Rajaramalingam Tamilarasi
Director
about 26 years ago
about 26 years ago
Rajaramalingam Sambandam
Director
about 26 years ago
about 26 years ago
Past Directors
Kadiyala Satya Moourthy
Additional Director
over 18 years ago
over 18 years ago
Devanathan Poonjolai
Director
over 21 years ago
over 21 years ago
Pooncholai Vadivelu
Director
over 21 years ago
over 21 years ago
Poonjolai Ganesan
Director
over 21 years ago
over 21 years ago
Charges
14 May 2004
Indian Overseas Bank
2 Crore
24 November 2004
Indian Overseas Bank
4 Crore
19 June 2003
Indian Overseas Bank
69 Lak
09 December 2002
Indian Overseas Bank
40 Lak
07 March 2007
Indian Overseas Bank
3 Crore
01 December 2001
Indian Overseas Bank
90 Lak
08 March 2007
Indian Overseas Bank
4 Crore
07 December 1999
Indian Overseas Bank
38 Lak
14 August 2000
Indian Overseas Bank
55 Lak
21 January 2004
Indian Overseas Bank
2 Crore
14 June 2000
Indian Overseas Bank
55 Lak
09 December 2002
Indian Overseas Bank
0
24 November 2004
Indian Overseas Bank
0
14 May 2004
Indian Overseas Bank
0
19 June 2003
Indian Overseas Bank
0
08 March 2007
Indian Overseas Bank
0
14 June 2000
Indian Overseas Bank
0
01 December 2001
Indian Overseas Bank
0
14 August 2000
Indian Overseas Bank
0
07 December 1999
Indian Overseas Bank
0
21 January 2004
Indian Overseas Bank
0
07 March 2007
Indian Overseas Bank
0
09 December 2002
Indian Overseas Bank
0
24 November 2004
Indian Overseas Bank
0
14 May 2004
Indian Overseas Bank
0
19 June 2003
Indian Overseas Bank
0
08 March 2007
Indian Overseas Bank
0
14 June 2000
Indian Overseas Bank
0
01 December 2001
Indian Overseas Bank
0
14 August 2000
Indian Overseas Bank
0
07 December 1999
Indian Overseas Bank
0
21 January 2004
Indian Overseas Bank
0
07 March 2007
Indian Overseas Bank
0
09 December 2002
Indian Overseas Bank
0
24 November 2004
Indian Overseas Bank
0
14 May 2004
Indian Overseas Bank
0
19 June 2003
Indian Overseas Bank
0
08 March 2007
Indian Overseas Bank
0
14 June 2000
Indian Overseas Bank
0
01 December 2001
Indian Overseas Bank
0
14 August 2000
Indian Overseas Bank
0
07 December 1999
Indian Overseas Bank
0
21 January 2004
Indian Overseas Bank
0
07 March 2007
Indian Overseas Bank
0
Documents
Form BEN - 2-14032020_signed
Declaration under section 90-14032020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190425
Form INC-22-25042019_signed
Form MGT-14-25042019-signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Altered memorandum of association-12042019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-29092016_signed
Form ADT-3-29092016-signed
Copy of written consent given by auditor-29092016
Resignation letter-29092016
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
