Company Information
CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,000,000
Authorised Capital
80,000,000
Directors
Kalyanasundaram Kavitha
Director/Designated Partner
over 2 years ago
over 2 years ago
. Ramamoorthi
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Krishnappa Gowder Kalyanasundaram
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
. Sundari
Director
almost 6 years ago
almost 6 years ago
Thimmampalayam Rangaiya Gowder Eswaran
Director
about 19 years ago
about 19 years ago
Charges
02 June 2010
State Bank Of India
21 Crore
24 January 2007
State Bank Of India
18 Crore
02 June 2010
State Bank Of India
0
24 January 2007
State Bank Of India
0
02 June 2010
State Bank Of India
0
24 January 2007
State Bank Of India
0
02 June 2010
State Bank Of India
0
24 January 2007
State Bank Of India
0
Documents
Form MGT-7-04042021_signed
Form AOC-4(XBRL)-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-07012021_signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Annual return as per schedule V of the Companies Act,1956-03122020
Form 20B-03122020_signed
Optional Attachment-(3)-02062020
Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-25012017
Optional Attachment-(2)-25012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012017
SMT-Form_AOC4-XBRL-2015-_Signed_MANIMEKALA_20170125171231.pdf-25012017
Form ADT-1-24012017_signed
Copy of resolution passed by the company-24012017
Copy of written consent given by auditor-24012017
