Company Information

CIN
Status
Date of Incorporation
09 September 1999
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,772,900
Authorised Capital
12,500,000

Directors

Kalamegam Hari Kumar .
Kalamegam Hari Kumar .
Director/Designated Partner
over 2 years ago
Velumani Kumudha
Velumani Kumudha
Director/Designated Partner
over 2 years ago
Vadiappan Velumani
Vadiappan Velumani
Director/Designated Partner
almost 3 years ago
Krishnaveni Rajarajan Rajkumar
Krishnaveni Rajarajan Rajkumar
Director
about 15 years ago
Ramalingam Radha
Ramalingam Radha
Director
over 21 years ago
Muthusamy Chinnasami
Muthusamy Chinnasami
Director
about 22 years ago

Past Directors

Ramasamy Nagarajan .
Ramasamy Nagarajan .
Director
over 21 years ago
Ramanathan Krishnamurthy
Ramanathan Krishnamurthy
Director
about 22 years ago
Kaliannan Thangavelu
Kaliannan Thangavelu
Director
about 22 years ago

Charges

0
20 October 2004
Indian Overseas Bank
7 Crore
22 July 2013
Indian Overseas Bank
4 Crore
07 July 2003
The Tamilnadu Industrial Investment Corporation Ltd
67 Lak
16 August 2003
Ing Vysya Bank Ltd
1 Crore
27 September 2002
Ing Vysya Bank Ltd
60 Lak
24 March 2000
The Vysya Bank Ltd
80 Lak
24 May 2022
Indian Overseas Bank
0
22 July 2013
Indian Overseas Bank
0
24 March 2000
The Vysya Bank Ltd
0
27 September 2002
Ing Vysya Bank Ltd
0
07 July 2003
The Tamilnadu Industrial Investment Corporation Ltd
0
16 August 2003
Ing Vysya Bank Ltd
0
20 October 2004
Indian Overseas Bank
0
24 May 2022
Indian Overseas Bank
0
22 July 2013
Indian Overseas Bank
0
24 March 2000
The Vysya Bank Ltd
0
27 September 2002
Ing Vysya Bank Ltd
0
07 July 2003
The Tamilnadu Industrial Investment Corporation Ltd
0
16 August 2003
Ing Vysya Bank Ltd
0
20 October 2004
Indian Overseas Bank
0
24 May 2022
Indian Overseas Bank
0
22 July 2013
Indian Overseas Bank
0
24 March 2000
The Vysya Bank Ltd
0
27 September 2002
Ing Vysya Bank Ltd
0
07 July 2003
The Tamilnadu Industrial Investment Corporation Ltd
0
16 August 2003
Ing Vysya Bank Ltd
0
20 October 2004
Indian Overseas Bank
0

Documents

Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_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 BEN - 2-19112019_signed
Declaration under section 90-18112019
Form DPT-3-20062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Letter of the charge holder stating that the amount has been satisfied-05042018
Form CHG-4-05042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180405
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Evidence of cessation;-16082017
Form DIR-12-16082017_signed
Notice of resignation;-16082017
Form MGT-14-24072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072017
Form MGT-7-10112016_signed