Company Information
CIN
Status
Date of Incorporation
01 January 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
830,000
Authorised Capital
1,000,000
Directors
Natarajan Prabhu
Director
over 2 years ago
over 2 years ago
Prabhu Dhiviya
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Rudraveni .
Director
almost 36 years ago
almost 36 years ago
Palaniswamynaidu Natarajan
Managing Director
almost 36 years ago
almost 36 years ago
Charges
22 August 2016
Indian Overseas Bank
3 Crore
21 July 1990
Indian Overseas Bank
2 Crore
21 July 1990
Indian Overseas Bank
0
22 August 2016
Indian Overseas Bank
0
21 July 1990
Indian Overseas Bank
0
22 August 2016
Indian Overseas Bank
0
21 July 1990
Indian Overseas Bank
0
22 August 2016
Indian Overseas Bank
0
Documents
Form DPT-3-29042020-signed
Instrument(s) of creation or modification of charge;-29022020
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-26102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Notice of resignation;-16032018
Evidence of cessation;-16032018
Form DIR-12-16032018_signed
Form DIR-12-07032018_signed
Declaration by first director-07032018
Optional Attachment-(1)-07032018
Optional Attachment-(2)-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Form DIR-12-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-24112017
Evidence of cessation;-24112017
Form MGT-7-24112017_signed
