Company Information
CIN
Status
Date of Incorporation
03 May 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mariappan Rathinam
Director
over 2 years ago
over 2 years ago
Mariappan Surendrakumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Alaguranim .
Director
over 20 years ago
over 20 years ago
Charges
28 August 2009
Tamilnad Mercantile Bank Limited
2 Crore
28 August 2009
Tamilnad Mercantile Bank Limited
0
28 August 2009
Tamilnad Mercantile Bank Limited
0
Documents
Form MSME FORM I-15062020_signed
Form DPT-3-03032020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(2)-05122019
Form DIR-12-05122019_signed
Optional Attachment-(1)-05122019
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form ADT-1-13102018_signed
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Optional Attachment-(1)-15122017
