Company Information
CIN
Status
Date of Incorporation
17 May 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,694,000
Authorised Capital
4,500,000
Directors
Thangammal Singannan
Director
over 5 years ago
over 5 years ago
Singannan Sellappagounder
Director
over 5 years ago
over 5 years ago
Past Directors
. Malarvel
Director
almost 22 years ago
almost 22 years ago
Kathirvel Kailasam
Managing Director
almost 22 years ago
almost 22 years ago
Charges
20 February 2004
Asrec (india) Limited
2 Crore
20 February 2004
Asrec (india) Limited
0
20 February 2004
Asrec (india) Limited
0
Documents
Form ADT-1-03042021_signed
Form DPT-3-15022021-signed
Form 66-28122020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28122020
Form 66-28122020
Form DPT-3-27122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26122020
List of share holders, debenture holders;-25122020
Form MGT-7-26122020_signed
Form 66-26122020_signed
Form 20B-26122020_signed
Form 23AC-26122020_signed
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form 23B-25122020_signed
Form 20B-25122020_signed
Form ADT-1-24122020_signed
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Copy of written consent given by auditor-24122020
List of share holders, debenture holders;-24122020
Copy of resolution passed by the company-24122020
Form 20B-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
