Company Information

CIN
Status
Date of Incorporation
10 July 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
19,900,000
Authorised Capital
19,900,000

Directors

Kannamma Venkatasamy
Kannamma Venkatasamy
Director/Designated Partner
over 2 years ago
Vasanth Kumar Venkatasamy
Vasanth Kumar Venkatasamy
Director/Designated Partner
over 2 years ago
Sivaramakrishnan Subramanyan
Sivaramakrishnan Subramanyan
Director/Designated Partner
about 3 years ago
Sambasivam Seshan
Sambasivam Seshan
Director/Designated Partner
over 18 years ago

Past Directors

Palusamy Velsamy .
Palusamy Velsamy .
Director
about 4 years ago
Kumarasamy Gounder Subramanian
Kumarasamy Gounder Subramanian
Director
over 22 years ago
Palanisamy Shanmugam
Palanisamy Shanmugam
Director
over 22 years ago
Alambadi Kuttianna Gounder Venkatasamy .
Alambadi Kuttianna Gounder Venkatasamy .
Director
over 22 years ago

Charges

6 Crore
18 January 2018
Tamilnadu Industrial Investment Corporation Limited
2 Crore
02 January 2006
Indian Overseas Bank
4 Crore
02 January 2006
Indian Overseas Bank
0
18 January 2018
Others
0
02 January 2006
Indian Overseas Bank
0
18 January 2018
Others
0
02 January 2006
Indian Overseas Bank
0
18 January 2018
Others
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-15022021-signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020
Form ADT-1-09102020_signed
Optional Attachment-(1)-09102020
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-5-25112019-signed
Form AOC-4-16112019_signed
Copy of board resolution-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Instrument(s) of creation or modification of charge;-17102019
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191017
Form ADT-1-09102019_signed
Copy of resolution passed by the company-08102019
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-21082019
Directors report as per section 134(3)-14012019