Company Information
CIN
Status
Date of Incorporation
03 July 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,645,250
Authorised Capital
5,000,000
Directors
Muthuswamy Naidu Venkatesalu
Managing Director
over 2 years ago
over 2 years ago
Muthuswamy Venkatesalu Ramesh Babu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Venkatesalu Premanand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Venkatesalu Sridharbabu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Venkatesalu Amirtham
Director
over 31 years ago
over 31 years ago
Charges
26 July 2004
Indian Bank
1 Crore
31 July 2023
Indian Bank
0
26 July 2004
Indian Bank
0
31 July 2023
Indian Bank
0
26 July 2004
Indian Bank
0
31 July 2023
Indian Bank
0
26 July 2004
Indian Bank
0
31 July 2023
Indian Bank
0
26 July 2004
Indian Bank
0
Documents
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Letter of the charge holder stating that the amount has been satisfied-05052017
Form CHG-4-05052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170505
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-141015.OCT
