Company Information

CIN
Status
Date of Incorporation
08 December 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,100,000
Authorised Capital
25,000,000

Directors

Madhesh Kalavathi
Madhesh Kalavathi
Director
about 13 years ago
Vishnupriya Katammohininaga
Vishnupriya Katammohininaga
Director
over 14 years ago
Kullappan Raman
Kullappan Raman
Managing Director
about 21 years ago

Past Directors

Ravi Indira
Ravi Indira
Director
over 13 years ago
Govindaraju Archana
Govindaraju Archana
Managing Director
over 14 years ago

Charges

0
25 May 2005
Bank Of India
2 Crore
25 May 2005
Bank Of India
0
25 May 2005
Bank Of India
0
25 May 2005
Bank Of India
0

Documents

Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(3)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Form ADT-1-07122020_signed
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Form ADT-3-29122019_signed
Resignation letter-27122019
Form CHG-4-07032019_signed
Letter of the charge holder stating that the amount has been satisfied-07032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
Form ADT-1-21092018_signed
Copy of written consent given by auditor-18082018
Copy of resolution passed by the company-18082018
Copy of the intimation sent by company-18082018
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Optional Attachment-(1)-13082018
Optional Attachment-(3)-13082018
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form AOC-4-13082018_signed
Optional Attachment-(2)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed