Company Information
CIN
Status
Date of Incorporation
10 January 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,920,300
Authorised Capital
50,000,000
Directors
Eswaramoorthy Venkatachalam Muthukumara Ramalingam
Director
over 2 years ago
over 2 years ago
Muthukumararamalingam Gautham .
Director
about 25 years ago
about 25 years ago
Muthukumararamalingam Sasikala
Director
almost 36 years ago
almost 36 years ago
Charges
24 July 2008
State Bank Of India
10 Crore
24 July 2008
State Bank Of India
0
24 July 2008
State Bank Of India
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
List of share holders, debenture holders;-28032017
Form MGT-7-28032017_signed
Directors report as per section 134(3)-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Form AOC-4-27032017_signed
Form ADT-1-24032017_signed
Copy of written consent given by auditor-24032017
Copy of the intimation sent by company-24032017
Copy of resolution passed by the company-24032017
Form ADT-1-18032017_signed
Copy of written consent given by auditor-18032017
Copy of the intimation sent by company-18032017
Copy of resolution passed by the company-18032017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16032017
Form 66-16032017_signed
