Company Information

CIN
Status
Date of Incorporation
12 November 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
28,184,420
Authorised Capital
30,000,000

Directors

Thangavelu Senthilkumar
Thangavelu Senthilkumar
Managing Director
about 21 years ago
Senthilkumar Booma
Senthilkumar Booma
Director
about 21 years ago

Past Directors

Panoly Balakrishnan Maheshkumar
Panoly Balakrishnan Maheshkumar
Director
about 21 years ago

Charges

0
28 September 2005
Union Bank Of India
83 Lak
28 September 2005
Union Bank Of India
0
28 September 2005
Union Bank Of India
0
28 September 2005
Union Bank Of India
0

Documents

Form STK-2-24012020-signed
-29032019
Optional Attachment-(1)-29032019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
List of share holders, debenture holders;-01032018
Directors report as per section 134(3)-01032018
Form AOC-4-01032018_signed
Form ADT-1-26022018_signed
Copy of the intimation sent by company-26022018
Copy of resolution passed by the company-26022018
Copy of written consent given by auditor-26022018
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
Directors report as per section 134(3)-08042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042016
Form AOC-4-08042016
Letter of the charge holder-270315.PDF
Form CHG-4-270315.OCT
Memorandum of satisfaction of Charge-270315.PDF