Company Information

CIN
Status
Date of Incorporation
24 September 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,450,000
Authorised Capital
32,500,000

Directors

Malaiyandi Rajendra Boopathi
Malaiyandi Rajendra Boopathi
Director
about 2 years ago
Pollachi Thirumurthi Selvakumar
Pollachi Thirumurthi Selvakumar
Director
about 21 years ago
Kuppusamy Natarajan
Kuppusamy Natarajan
Managing Director
about 21 years ago

Past Directors

Narayanasamy Mani
Narayanasamy Mani
Additional Director
over 10 years ago
Kunjipalayam Balakrishnan Radhakrishnan
Kunjipalayam Balakrishnan Radhakrishnan
Director
about 21 years ago

Charges

4 Crore
27 March 2017
City Union Bank Limited
4 Crore
07 August 2006
Indian Bank
1 Crore
27 March 2017
City Union Bank Limited
0
07 August 2006
Indian Bank
0
27 March 2017
City Union Bank Limited
0
07 August 2006
Indian Bank
0
27 March 2017
City Union Bank Limited
0
07 August 2006
Indian Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Directors report as per section 134(3)-07072020
List of share holders, debenture holders;-07072020
Form MGT-7-07072020_signed
Form AOC-4-07072020_signed
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042019
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
Form CHG-1-19032018_signed
Optional Attachment-(2)-19032018
Optional Attachment-(1)-19032018
Instrument(s) of creation or modification of charge;-19032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180319
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Form MGT-14-11102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171011
Altered memorandum of association-07102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102017
Form CHG-1-02062017_signed
Instrument(s) of creation or modification of charge;-02062017