Company Information

CIN
Status
Date of Incorporation
06 February 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
9,900,000

Directors

Ramachandran Padmapriya
Ramachandran Padmapriya
Director
over 2 years ago
Rangasamynaidu Venkatesh
Rangasamynaidu Venkatesh
Managing Director
over 2 years ago

Past Directors

Kondasamy Naidu Rangaswamy
Kondasamy Naidu Rangaswamy
Director
almost 21 years ago

Charges

0
25 August 2007
Standard Chartered Bank
7 Crore
04 April 2005
State Bank Of India
25 Lak
04 April 2005
State Bank Of India
0
25 August 2007
Standard Chartered Bank
0
04 April 2005
State Bank Of India
0
25 August 2007
Standard Chartered Bank
0
04 April 2005
State Bank Of India
0
25 August 2007
Standard Chartered Bank
0

Documents

Form CHG-4-01052020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200501
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-22062018_signed
Form ADT-1-28062017_signed
Copy of resolution passed by the company-27062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Copy of written consent given by auditor-27062017
Copy of the intimation sent by company-27062017
List of share holders, debenture holders;-27062017
Form AOC-4-27062017_signed
Form MGT-7-27062017_signed
Form 23AC-21062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20062017
Form 20B-20062017_signed
Form 23AC-20062017_signed
Annual return as per schedule V of the Companies Act,1956-19062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062017
Form 20B-19062017_signed
Form 23AC-19062017_signed