Company Information
CIN
Status
Date of Incorporation
20 February 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,575,600
Authorised Capital
22,500,000
Directors
Annamalai Kokila
Director
over 2 years ago
over 2 years ago
Palaniappachettiar Annamalai
Managing Director
over 2 years ago
over 2 years ago
Rangasamy Bhagyavathi
Director
almost 23 years ago
almost 23 years ago
Palaniappachettiar Rangasamy
Director
almost 23 years ago
almost 23 years ago
Charges
11 December 2003
Indian Overseas Bank
6 Crore
11 December 2003
Indian Overseas Bank
0
11 December 2003
Indian Overseas Bank
0
Documents
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14082020
Form DPT-3-24042020-signed
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Optional Attachment-(1)-14022020
Directors report as per section 134(3)-14022020
List of share holders, debenture holders;-14022020
Form DPT-3-19072019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
Instrument(s) of creation or modification of charge;-22052019
Form AOC-4-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Directors report as per section 134(3)-12032019
Optional Attachment-(1)-12032019
Form MGT-7-08032019_signed
List of share holders, debenture holders;-05032019
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form CHG-1-17042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180417
