Company Information

CIN
Status
Date of Incorporation
31 January 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,036,080
Authorised Capital
1,500,000

Directors

Krishnakumar Priya .
Krishnakumar Priya .
Managing Director
almost 3 years ago

Past Directors

Varadhachary Krishnakumar .
Varadhachary Krishnakumar .
Additional Director
about 10 years ago
Jegannathan Subadra
Jegannathan Subadra
Director
about 18 years ago
Varadhachari Choodamani
Varadhachari Choodamani
Director
about 18 years ago
Sampath Ramesh
Sampath Ramesh
Director
over 19 years ago

Charges

2 Crore
18 November 2015
City Union Bank Limited
11 Lak
25 May 2005
Bank Of India
1 Crore
25 May 2003
City Union Bank Limited
50 Lak
15 May 2003
City Union Bank Limited
50 Lak
18 June 2021
City Union Bank Limited
4 Lak
28 February 2022
City Union Bank Limited
0
18 June 2021
City Union Bank Limited
0
18 November 2015
City Union Bank Limited
0
15 May 2003
City Union Bank Limited
0
25 May 2003
City Union Bank Limited
0
25 May 2005
Bank Of India
0
28 February 2022
City Union Bank Limited
0
18 June 2021
City Union Bank Limited
0
18 November 2015
City Union Bank Limited
0
15 May 2003
City Union Bank Limited
0
25 May 2003
City Union Bank Limited
0
25 May 2005
Bank Of India
0
28 February 2022
City Union Bank Limited
0
18 June 2021
City Union Bank Limited
0
18 November 2015
City Union Bank Limited
0
15 May 2003
City Union Bank Limited
0
25 May 2003
City Union Bank Limited
0
25 May 2005
Bank Of India
0

Documents

Form MGT-14-11122020_signed
Form DPT-3-11122020_signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Optional Attachment-(1)-01122020
Copy of written consent given by auditor-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Optional Attachment-(1)-27012017