Company Information

CIN
Status
Date of Incorporation
12 November 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,566,400
Authorised Capital
100,000,000

Directors

Ganesan Arunkumar
Ganesan Arunkumar
Director
almost 13 years ago

Past Directors

Rasa Gounder Ramasami Gounder
Rasa Gounder Ramasami Gounder
Director
almost 21 years ago
Sivasamy Sumathi
Sivasamy Sumathi
Director
about 21 years ago
Sennimalaigounder Sivasamy
Sennimalaigounder Sivasamy
Managing Director
about 21 years ago

Charges

13 Crore
28 October 2010
Indian Overseas Bank
8 Crore
19 October 2010
Indian Overseas Bank
5 Crore
17 February 2006
Indian Overseas Bank
15 Crore
13 July 2007
Union Bank Of India
2 Crore
28 September 2022
Axis Bank Limited
0
20 June 2022
Axis Bank Limited
0
28 October 2010
Indian Overseas Bank
0
13 July 2007
Union Bank Of India
0
19 October 2010
Indian Overseas Bank
0
17 February 2006
Indian Overseas Bank
0
28 September 2022
Axis Bank Limited
0
20 June 2022
Axis Bank Limited
0
28 October 2010
Indian Overseas Bank
0
13 July 2007
Union Bank Of India
0
19 October 2010
Indian Overseas Bank
0
17 February 2006
Indian Overseas Bank
0
28 September 2022
Axis Bank Limited
0
20 June 2022
Axis Bank Limited
0
28 October 2010
Indian Overseas Bank
0
13 July 2007
Union Bank Of India
0
19 October 2010
Indian Overseas Bank
0
17 February 2006
Indian Overseas Bank
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-14122020_signed
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Form ADT-1-22102020_signed
Copy of the intimation sent by company-22102020
Copy of written consent given by auditor-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
List of share holders, debenture holders;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Copy of resolution passed by the company-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022019
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018
List of share holders, debenture holders;-20032018
Form AOC-4-21072017_signed
Form MGT-7-21072017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
List of share holders, debenture holders;-18072017
Optional Attachment-(1)-18072017