Company Information

CIN
Status
Date of Incorporation
27 November 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,490,000
Authorised Capital
8,500,000

Directors

Venkataswamy Ponnuswamy
Venkataswamy Ponnuswamy
Director
about 3 years ago
Ponnuswamy Mahi
Ponnuswamy Mahi
Director/Designated Partner
about 4 years ago

Past Directors

Kailassapathi Kailassapathi Sovundhiram
Kailassapathi Kailassapathi Sovundhiram
Additional Director
over 6 years ago
Krishnan Kailassapathi
Krishnan Kailassapathi
Additional Director
over 6 years ago
. Shanthi
. Shanthi
Additional Director
over 6 years ago
Radhakrishnan Vellappa
Radhakrishnan Vellappa
Director
over 6 years ago
Banumathi Ponnusamy
Banumathi Ponnusamy
Director
almost 26 years ago

Charges

60 Lak
11 August 1997
Indian Overseas Bank
60 Lak
07 August 1997
Indian Overseas Bank
41 Lak
11 August 1997
Indian Overseas Bank
0
07 August 1997
Indian Overseas Bank
0
11 August 1997
Indian Overseas Bank
0
07 August 1997
Indian Overseas Bank
0
11 August 1997
Indian Overseas Bank
0
07 August 1997
Indian Overseas Bank
0
11 August 1997
Indian Overseas Bank
0
07 August 1997
Indian Overseas Bank
0
11 August 1997
Indian Overseas Bank
0
07 August 1997
Indian Overseas Bank
0

Documents

Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Optional Attachment-(1)-29012020
Form AOC-4-29012020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Notice of resignation;-30042019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Declaration by first director-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Interest in other entities;-26042019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160930