Company Information
CIN
Status
Date of Incorporation
13 February 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,695,000
Authorised Capital
10,000,000
Directors
Rangasamy Chettiar Selvaraj
Director/Designated Partner
about 2 years ago
about 2 years ago
Palanisamy Rajesh
Director
over 27 years ago
over 27 years ago
Rangasamychettiar Palanisamy .
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
21 June 1995
Anz Grindlays Bank
5 Lak
07 June 2004
Indian Overseas Bank
1 Crore
21 June 1995
Anz Grindlays Bank
0
07 June 2004
Indian Overseas Bank
0
21 June 1995
Anz Grindlays Bank
0
07 June 2004
Indian Overseas Bank
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-19122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Secretarial Audit Report-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-13022018
Optional Attachment-(3)-13022018
Optional Attachment-(1)-13022018
Optional Attachment-(2)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016
