Company Information

CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Paramasivam Sivaganesan
Paramasivam Sivaganesan
Director/Designated Partner
about 2 years ago
Gopal Shyamsundar
Gopal Shyamsundar
Director/Designated Partner
over 2 years ago
Muthusamy Murali
Muthusamy Murali
Director/Designated Partner
over 12 years ago
Sellappa Gounder Muthusamy
Sellappa Gounder Muthusamy
Director
almost 14 years ago
Ranganathan Devikarani
Ranganathan Devikarani
Director
almost 14 years ago
Sengodan Selvaraj
Sengodan Selvaraj
Managing Director
almost 14 years ago

Past Directors

. Natarajan Amaravathi
. Natarajan Amaravathi
Additional Director
about 12 years ago
Perumalipatti Kalianna Sengodan
Perumalipatti Kalianna Sengodan
Director
almost 14 years ago

Charges

0
26 February 2013
The Karur Vysya Bank Limited
46 Lak
26 February 2013
The Karur Vysya Bank Limited
0
26 February 2013
The Karur Vysya Bank Limited
0
26 February 2013
The Karur Vysya Bank Limited
0
26 February 2013
The Karur Vysya Bank Limited
0
26 February 2013
The Karur Vysya Bank Limited
0
26 February 2013
The Karur Vysya Bank Limited
0

Documents

Form ADT-1-09122020_signed
Copy of written consent given by auditor-09122020
Directors report as per section 134(3)-09122020
Copy of the intimation sent by company-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of resolution passed by the company-09122020
List of share holders, debenture holders;-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-09112020-signed
Form DPT-3-04042020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
List of share holders, debenture holders;-09092017
Form MGT-7-09092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Form AOC-4-29102016