Company Information

CIN
Status
Date of Incorporation
09 August 2000
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Erode Karuppanan Sagadhevan
Erode Karuppanan Sagadhevan
Director
over 2 years ago
Sagadhevan Kumaran
Sagadhevan Kumaran
Director/Designated Partner
over 7 years ago
Erode Sagadhevan Usha
Erode Sagadhevan Usha
Director
over 25 years ago

Charges

93 Lak
13 December 2013
Corporation Bank
11 Lak
05 November 2012
Corporation Bank
43 Lak
08 August 2011
Corporation Bank
38 Lak
29 June 2022
Axis Bank Limited
0
05 November 2012
Corporation Bank
0
13 December 2013
Corporation Bank
0
08 August 2011
Corporation Bank
0
29 June 2022
Axis Bank Limited
0
05 November 2012
Corporation Bank
0
13 December 2013
Corporation Bank
0
08 August 2011
Corporation Bank
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-18062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form MGT-14-23042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180423
Altered memorandum of association-19042018
Optional Attachment-(1)-19042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Altered articles of association-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Optional Attachment-(1)-29032018
Form DIR-12-29032018_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form ADT-1-25112017_signed
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017