Company Information

CIN
Status
Date of Incorporation
09 April 1997
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
5,500,000
Authorised Capital
9,000,000

Directors

Sangeetha Mani
Sangeetha Mani
Director/Designated Partner
about 7 years ago

Past Directors

Shanmugam Senthil
Shanmugam Senthil
Director
over 22 years ago
Appan Nachimuthugounder Shanmugam
Appan Nachimuthugounder Shanmugam
Managing Director
over 28 years ago

Charges

1 Crore
12 December 2017
Indian Overseas Bank
30 Lak
08 May 2013
Indian Overseas Bank
1 Crore
26 February 2001
Union Bank Of India
82 Lak
15 July 1998
Union Bank Of India
7 Lak
20 December 2019
Canara Bank
10 Lak
12 December 2017
Indian Overseas Bank
0
20 December 2019
Canara Bank
0
08 May 2013
Indian Overseas Bank
0
15 July 1998
Union Bank Of India
0
26 February 2001
Union Bank Of India
0
12 December 2017
Indian Overseas Bank
0
20 December 2019
Canara Bank
0
08 May 2013
Indian Overseas Bank
0
15 July 1998
Union Bank Of India
0
26 February 2001
Union Bank Of India
0

Documents

Form DPT-3-01042020-signed
Form CHG-1-14012020_signed
Instrument(s) of creation or modification of charge;-14012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Form MGT-7-17122019_signed
Form DPT-3-28062019
Form INC-22-24052019_signed
Form MGT-14-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Optional Attachment-(3)-24052019
Optional Attachment-(4)-24052019
Copy of board resolution authorizing giving of notice-24052019
Optional Attachment-(1)-24052019
Form MGT-14-09012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Form DIR-12-09012019_signed
Optional Attachment-(1)-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-24092018_signed