Company Information
CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,240,000
Authorised Capital
25,000,000
Directors
Thangarajan .
Managing Director
almost 3 years ago
almost 3 years ago
Thangarajan Rajammal
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Safes; Metal Containers For Storage Or Transport (Tin Bars)
Charges
02 November 2012
Indian Bank
7 Crore
27 February 2015
Icici Bank Limited
12 Lak
17 February 2023
The South Indian Bank Limited
9 Crore
31 January 2022
Sundaram Finance Limited
36 Lak
17 February 2023
The South Indian Bank Limited
0
31 January 2022
Others
0
02 November 2012
Others
0
27 February 2015
Icici Bank Limited
0
17 February 2023
The South Indian Bank Limited
0
31 January 2022
Others
0
02 November 2012
Others
0
27 February 2015
Icici Bank Limited
0
17 February 2023
The South Indian Bank Limited
0
31 January 2022
Others
0
02 November 2012
Others
0
27 February 2015
Icici Bank Limited
0
17 February 2023
The South Indian Bank Limited
0
31 January 2022
Others
0
02 November 2012
Others
0
27 February 2015
Icici Bank Limited
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Directors? report as per section 134(3)-24092020
Form AOC-4-25092020_signed
Form AOC-4 additional attachment-25092020_signed
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of MGT-8-24092020
Form MGT-7-24092020_signed
Form DPT-3-18042020-signed
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form DPT-3-26112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form CHG-4-15072019_signed
Letter of the charge holder stating that the amount has been satisfied-15072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190715
Form AOC-4 additional attachment-19012019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors? report as per section 134(3)-31122018
Form AOC-4-18122018-signed
Form MGT-7-06122018_signed
