Company Information
CIN
Status
Date of Incorporation
24 April 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,800,000
Authorised Capital
7,800,000
Directors
Annamalaigounder Ilamparithi .
Director
about 2 years ago
about 2 years ago
Thatrahalli Munusamygounder Krishnasamy
Managing Director
almost 3 years ago
almost 3 years ago
Anbalagan Venkattan
Director
almost 4 years ago
almost 4 years ago
Iyyappan Dhakshinamoorthy
Director
almost 21 years ago
almost 21 years ago
Charges
30 June 2000
Indian Overseas Bank
12 Lak
27 December 2005
Indian Bank
1 Crore
27 December 2005
Indian Bank
0
30 June 2000
Indian Overseas Bank
0
27 December 2005
Indian Bank
0
30 June 2000
Indian Overseas Bank
0
Documents
Form MGT-7-05012020_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
Form ADT-1-27122019_signed
Form MGT-14-26122019_signed
Copy of resolution passed by the company-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Form ADT-3-08122019_signed
Resignation letter-06122019
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Optional Attachment-(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
