Company Information
CIN
Status
Date of Incorporation
28 February 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
28,135,000
Authorised Capital
70,000,000
Directors
Velumani Kumudha
Director/Designated Partner
over 2 years ago
over 2 years ago
Vadiappan Velumani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramalingam Radha
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ramasamy Nagarajan .
Director
almost 20 years ago
almost 20 years ago
Charges
22 September 2017
Axis Bank Limited
95 Lak
27 April 2013
Indian Overseas Bank
4 Crore
03 March 2006
Indian Overseas Bank
3 Crore
24 May 2022
Indian Overseas Bank
0
22 September 2017
Others
0
03 March 2006
Indian Overseas Bank
0
27 April 2013
Indian Overseas Bank
0
24 May 2022
Indian Overseas Bank
0
22 September 2017
Others
0
03 March 2006
Indian Overseas Bank
0
27 April 2013
Indian Overseas Bank
0
24 May 2022
Indian Overseas Bank
0
22 September 2017
Others
0
03 March 2006
Indian Overseas Bank
0
27 April 2013
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 MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form BEN - 2-19112019_signed
Declaration under section 90-18112019
Form DPT-3-20062019-signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form CHG-4-05042018_signed
Letter of the charge holder stating that the amount has been satisfied-05042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180405
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Instrument(s) of creation or modification of charge;-16102017
Form CHG-1-16102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171016
Form MGT-14-24072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072017
Optional Attachment-(1)-24072017
Form DIR-12-24072017_signed
