Company Information
CIN
Status
Date of Incorporation
27 April 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
15,400,000
Past Directors
Ponnuswamy Shivakumar
Additional Director
over 9 years ago
over 9 years ago
Subbulakshmi Thanashekaran
Director
over 10 years ago
over 10 years ago
Kandaswamy Thanashekaran
Director
over 19 years ago
over 19 years ago
Charges
27 January 2007
State Bank Of Travancore
1 Crore
27 January 2007
State Bank Of Travancore
0
27 January 2007
State Bank Of Travancore
0
27 January 2007
State Bank Of Travancore
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Optional Attachment-(1)-25032019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-18022017_signed
Copy of Board or Shareholders? resolution-18022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022017
Form DIR-12-24122016_signed
Optional Attachment-(1)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Optional Attachment-(1)-19122016
Form AOC-4-19122016_signed
Form MGT-7-07122016_signed
