Company Information
CIN
Status
Date of Incorporation
19 March 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
7,500,000
Directors
Muthusamy Sivanathan .
Director
over 2 years ago
over 2 years ago
Murugesan Palaniappan .
Director/Designated Partner
about 8 years ago
about 8 years ago
Palaniappan Ilangovan
Managing Director
over 21 years ago
over 21 years ago
Past Directors
Chandrasivanathan .
Additional Director
over 8 years ago
over 8 years ago
Charges
06 March 2017
Indian Overseas Bank
23 Lak
19 March 2005
Indian Overseas Bank
2 Crore
24 June 2004
Indian Overseas Bank
2 Crore
06 March 2017
Indian Overseas Bank
0
24 June 2004
Indian Overseas Bank
0
19 March 2005
Indian Overseas Bank
0
06 March 2017
Indian Overseas Bank
0
24 June 2004
Indian Overseas Bank
0
19 March 2005
Indian Overseas Bank
0
06 March 2017
Indian Overseas Bank
0
24 June 2004
Indian Overseas Bank
0
19 March 2005
Indian Overseas Bank
0
Documents
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
Form DIR-12-19032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Instrument(s) of creation or modification of charge;-19052017
Form CHG-1-19052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170519
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Directors report as per section 134(3)-26012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Form AOC-4-26012017_signed
Form AOC-4-200116.OCT
Form MGT-7-301215.OCT
Form ADT-1-191215.OCT
Form23AC-171214 for the FY ending on-310314.OCT
