Company Information

CIN
Status
Date of Incorporation
21 July 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,259,000
Authorised Capital
10,000,000

Directors

Gnanavel Loganayaki
Gnanavel Loganayaki
Whole Time Director
over 2 years ago

Past Directors

. Gnanavel
. Gnanavel
Managing Director
almost 5 years ago
Ramalingam Subbulakshmi Paramasivam
Ramalingam Subbulakshmi Paramasivam
Director
over 26 years ago
Ramalingam Subbulakshmiammal Rajhagopal
Ramalingam Subbulakshmiammal Rajhagopal
Director
over 27 years ago

Charges

1 Crore
20 September 1999
City Union Bank Limited
75 Lak
25 April 1998
City Union Bank Limited
18 Lak
24 April 1998
City Union Bank Limited
18 Lak
04 November 1995
City Union Bank Limited
48 Lak
04 November 1995
City Union Bank Limited
0
20 September 1999
City Union Bank Limited
0
24 April 1998
City Union Bank Limited
0
25 April 1998
City Union Bank Limited
0
04 November 1995
City Union Bank Limited
0
20 September 1999
City Union Bank Limited
0
24 April 1998
City Union Bank Limited
0
25 April 1998
City Union Bank Limited
0
04 November 1995
City Union Bank Limited
0
20 September 1999
City Union Bank Limited
0
24 April 1998
City Union Bank Limited
0
25 April 1998
City Union Bank Limited
0
04 November 1995
City Union Bank Limited
0
20 September 1999
City Union Bank Limited
0
24 April 1998
City Union Bank Limited
0
25 April 1998
City Union Bank Limited
0
04 November 1995
City Union Bank Limited
0
20 September 1999
City Union Bank Limited
0
24 April 1998
City Union Bank Limited
0
25 April 1998
City Union Bank Limited
0

Documents

Form DPT-3-08022021-signed
Auditor?s certificate-07102020
Form DPT-3-20042020-signed
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Form ADT-1-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-14122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed