Company Information
CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,500,000
Authorised Capital
15,000,000
Directors
Thirumalaisamy Dorairaj
Director
over 20 years ago
over 20 years ago
Kalyannsamy Jagadeesan
Director
about 21 years ago
about 21 years ago
Past Directors
Narappanaidu Samanaidu Ranganathan
Managing Director
over 20 years ago
over 20 years ago
Balasubramaniam Ramasamy
Director
over 20 years ago
over 20 years ago
Ranganathan Soundararajan
Director
about 21 years ago
about 21 years ago
Charges
18 May 2005
State Bank Of India
3 Crore
18 May 2005
State Bank Of India
0
18 May 2005
State Bank Of India
0
Documents
Form DPT-3-17022021-signed
Form DPT-3-19042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-30012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190130
Instrument(s) of creation or modification of charge;-28012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-14-07122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018
Optional Attachment-(1)-26112018
Form DIR-12-26112018_signed
Form DIR-12-29102018_signed
Optional Attachment-(1)-25102018
Evidence of cessation;-25102018
Form AOC-4-03012018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
