Company Information
CIN
Status
Date of Incorporation
12 September 1997
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,090,000
Authorised Capital
9,000,000
Directors
Ponnuswamy Mahi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Banumathi Ponnusamy
Additional Director
over 4 years ago
over 4 years ago
Kailassapathi Kailassapathi Sovundhiram
Director
almost 5 years ago
almost 5 years ago
Krishnan Kailassapathi
Director
almost 5 years ago
almost 5 years ago
Venkataswamy Ponnuswamy
Additional Director
over 6 years ago
over 6 years ago
. Shanthi
Director
about 27 years ago
about 27 years ago
Radhakrishnan Vellappa
Director
about 28 years ago
about 28 years ago
Charges
17 February 2007
Indian Overseas Bank
10 Lak
17 February 2007
Indian Overseas Bank
2 Crore
04 September 1998
City Union Bank Limited
22 Lak
21 June 2021
Sidbi
2 Crore
21 June 2021
Sidbi
0
17 February 2007
Indian Overseas Bank
0
04 September 1998
City Union Bank Limited
0
17 February 2007
Indian Overseas Bank
0
21 June 2021
Sidbi
0
17 February 2007
Indian Overseas Bank
0
04 September 1998
City Union Bank Limited
0
17 February 2007
Indian Overseas Bank
0
21 June 2021
Sidbi
0
17 February 2007
Indian Overseas Bank
0
04 September 1998
City Union Bank Limited
0
17 February 2007
Indian Overseas Bank
0
Documents
Directors report as per section 134(3)-27012020
Optional Attachment-(1)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form AOC-4-27012020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Interest in other entities;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
List of share holders, debenture holders;-09032018
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 AOC-4-11112016_signed
Form MGT-7-11112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160929
Form CHG-1-28092016_signed
Instrument(s) of creation or modification of charge;-28092016
Optional Attachment-(1)-28092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160928
