Company Information

CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
17,865,000
Authorised Capital
23,000,000

Directors

Vaithiapillai Saravanakumar
Vaithiapillai Saravanakumar
Director/Designated Partner
almost 3 years ago
Subbiah Chandrasekar
Subbiah Chandrasekar
Director/Designated Partner
about 3 years ago
Ganesaperuman Pandaribai
Ganesaperuman Pandaribai
Director/Designated Partner
over 20 years ago
Ramasamy Pillai Ganesha Peruman
Ramasamy Pillai Ganesha Peruman
Director
over 20 years ago

Past Directors

Subbiah Pillai Natarajan
Subbiah Pillai Natarajan
Director
over 20 years ago
Subbiahpillai Ramalingam
Subbiahpillai Ramalingam
Managing Director
over 20 years ago

Charges

5 Crore
27 February 2006
Indian Overseas Bank
5 Crore
06 January 2023
Yes Bank Limited
0
10 March 2022
Others
0
27 February 2006
Indian Overseas Bank
0
06 January 2023
Yes Bank Limited
0
10 March 2022
Others
0
27 February 2006
Indian Overseas Bank
0
06 January 2023
Yes Bank Limited
0
10 March 2022
Others
0
27 February 2006
Indian Overseas Bank
0

Documents

Form DPT-3-06112020_signed
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Instrument(s) of creation or modification of charge;-29052020
Form DPT-3-02042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-25072018