Company Information

CIN
Status
Date of Incorporation
12 September 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,250,000
Authorised Capital
15,000,000

Directors

. Duraiswamy
. Duraiswamy
Managing Director
over 2 years ago
Nachimuthu Kandaswamy
Nachimuthu Kandaswamy
Director
over 2 years ago

Past Directors

Arumugagounder Krishnamoorthy .
Arumugagounder Krishnamoorthy .
Director
over 10 years ago
Kandavadivel Malathi .
Kandavadivel Malathi .
Director
about 18 years ago
Chennimalaigounder Subbian
Chennimalaigounder Subbian
Additional Director
over 18 years ago

Charges

0
14 June 2004
State Bank Of India
2 Crore
14 June 2004
State Bank Of India
0
14 June 2004
State Bank Of India
0
14 June 2004
State Bank Of India
0

Documents

Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
Directors report as per section 134(3)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
List of share holders, debenture holders;-03122019
Form DPT-3-02072019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-21092018_signed
Form DIR-11-03092018_signed
Acknowledgement received from company-30082018
Proof of dispatch-30082018
Notice of resignation filed with the company-30082018
Notice of resignation;-28082018
Optional Attachment-(1)-28082018
Evidence of cessation;-28082018
Notice of resignation filed with the company-25082018
Acknowledgement received from company-25082018
Proof of dispatch-25082018
Form ADT-1-12012018_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017