Company Information
CIN
Status
Date of Incorporation
25 February 1994
State / ROC
Coimbatore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
19,839,000
Authorised Capital
21,000,000
Directors
Marudhachalam Senthilprabhu
Director
almost 11 years ago
almost 11 years ago
Rangasamy Bhagyavathi
Director
almost 11 years ago
almost 11 years ago
Rangasamy Vidhyaprabha
Director
almost 11 years ago
almost 11 years ago
Palaniappachettiar Rangasamy
Director
almost 11 years ago
almost 11 years ago
Charges
18 October 2012
Kotak Mahindra Bank Limited
19 Lak
21 May 2004
Indian Overseas Bank
11 Crore
09 August 2004
Indian Overseas Bank
7 Crore
07 June 2004
Indian Overseas Bank
61 Lak
Documents
Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
Optional Attachment-(1)-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form MGT-14-09112020-signed
Form MGT-14-29102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201029
Altered articles of association-20102020
Altered memorandum of association-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form DPT-3-23092020-signed
Letter of the charge holder stating that the amount has been satisfied-19062020
Form CHG-4-19062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200619
Form DPT-3-14042020-signed
Form ADT-1-09012020_signed
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form DPT-3-02072019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
