Company Information

CIN
Status
Date of Incorporation
07 February 2000
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,300,000
Authorised Capital
2,500,000

Directors

Kamalakannan Revathi
Kamalakannan Revathi
Director/Designated Partner
over 2 years ago
Ramachandran Iyyammal
Ramachandran Iyyammal
Director/Designated Partner
over 2 years ago
Kalaptti Karuppamudaliar Ramachandran
Kalaptti Karuppamudaliar Ramachandran
Director/Designated Partner
over 2 years ago
Kalapatti Ramachandran Kamalakannan
Kalapatti Ramachandran Kamalakannan
Director/Designated Partner
over 9 years ago

Past Directors

Srinivasan Venkatesan
Srinivasan Venkatesan
Alternate Director
over 19 years ago
Kalapatti Ramachandran Kavitha
Kalapatti Ramachandran Kavitha
Director
over 25 years ago

Charges

1 Crore
27 June 2006
Sundaram Finance Limited
10 Lak
27 July 2000
City Union Bank Limited
1 Crore
27 July 2000
City Union Bank Limited
0
27 June 2006
Sundaram Finance Limited
0
27 July 2000
City Union Bank Limited
0
27 June 2006
Sundaram Finance Limited
0

Documents

Form ADT-1-16072020_signed
Copy of written consent given by auditor-09072020
Copy of the intimation sent by company-09072020
Copy of resolution passed by the company-09072020
Form DPT-3-18042020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_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 DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-14-29052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form CHG-1-30102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181030
Instrument(s) of creation or modification of charge;-26102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017