Company Information

CIN
Status
Date of Incorporation
07 December 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,864,000
Authorised Capital
50,000,000

Directors

Ramasamy Udayar Devadass Prabhu Ram
Ramasamy Udayar Devadass Prabhu Ram
Director
about 20 years ago

Past Directors

Devadas Ilavarasi
Devadas Ilavarasi
Additional Director
about 14 years ago
Subbaiah Kannan
Subbaiah Kannan
Director
about 17 years ago
Krishnakumar Ramachandran
Krishnakumar Ramachandran
Director
about 20 years ago
Kapali Sundaresa Kannan
Kapali Sundaresa Kannan
Director
about 20 years ago

Charges

0
28 December 2005
Allahabad Bank
7 Crore
28 December 2005
Allahabad Bank
0
28 December 2005
Allahabad Bank
0
28 December 2005
Allahabad Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Optional Attachment-(1)-17082020
Form AOC-4-17082020_signed
Form MGT-7-14082020_signed
List of share holders, debenture holders;-13082020
List of share holders, debenture holders;-04072020
Form MGT-7-04072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Form AOC-4-01072020_signed
Form DPT-3-14042020-signed
Form DPT-3-02072019
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copy of board resolution authorizing giving of notice-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Optional Attachment-(1)-07052019
Form ADT-3-17072018-signed
Form ADT-1-30062018_signed
Optional Attachment-(2)-30062018
Copy of resolution passed by the company-30062018
Optional Attachment-(1)-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Resignation letter-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form AOC-4-07052018_signed
List of share holders, debenture holders;-05052018
Form MGT-7-05052018_signed
List of share holders, debenture holders;-01052018
Copy of MGT-8-01052018