Company Information

CIN
Status
Date of Incorporation
25 March 1999
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Natarajan Rajen Prabaker
Natarajan Rajen Prabaker
Managing Director
over 26 years ago
Nallagounder Natarajan
Nallagounder Natarajan
Director
over 26 years ago

Past Directors

Ettiyannan Parvathi
Ettiyannan Parvathi
Additional Director
over 17 years ago

Charges

0
01 March 2013
Hdfc Bank Limited
23 Lak
05 March 2013
Hdfc Bank Limited
62 Lak
04 April 2013
Hdfc Bank Limited
62 Lak
28 January 2014
Hdfc Bank Limited
23 Lak
01 March 2013
Hdfc Bank Limited
0
28 January 2014
Hdfc Bank Limited
0
04 April 2013
Hdfc Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
01 March 2013
Hdfc Bank Limited
0
28 January 2014
Hdfc Bank Limited
0
04 April 2013
Hdfc Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
01 March 2013
Hdfc Bank Limited
0
28 January 2014
Hdfc Bank Limited
0
04 April 2013
Hdfc Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
01 March 2013
Hdfc Bank Limited
0
28 January 2014
Hdfc Bank Limited
0
04 April 2013
Hdfc Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
01 March 2013
Hdfc Bank Limited
0
28 January 2014
Hdfc Bank Limited
0
04 April 2013
Hdfc Bank Limited
0
05 March 2013
Hdfc Bank Limited
0

Documents

Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Form MSME FORM I-21052019_signed
Form CHG-4-25022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190225
Letter of the charge holder stating that the amount has been satisfied-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-18092018_signed
Copy of resolution passed by the company-17092018
Copy of written consent given by auditor-17092018
Optional Attachment-(3)-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018