Company Information
CIN
Status
Date of Incorporation
04 April 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
K S Shreeyacendini
Director/Designated Partner
about 4 years ago
about 4 years ago
Duraisamy Chettiar Sachithanantham .
Director
about 21 years ago
about 21 years ago
Thulasisethu .
Beneficial Owner
over 22 years ago
over 22 years ago
Past Directors
Dhandapani Subramaniam
Director
about 6 years ago
about 6 years ago
Ramasamy Palanisamy
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 7] Submersible Pumps, Motors, Agri Pumps, Monoblocks, Spares
[Class : 7] Submersible Pumps, Motors, Agri Pumps, Monoblocks, Spares
[Class : 7] Submersible Pumps, Motors, Agri Pumps, Monoblocks, Spares
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 February 2007
Canara Bank
30 Lak
10 January 2004
Canara Bank
4 Crore
10 January 2004
Canara Bank
0
19 February 2007
Canara Bank
0
10 January 2004
Canara Bank
0
19 February 2007
Canara Bank
0
10 January 2004
Canara Bank
0
19 February 2007
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020
Directors report as per section 134(3)-21012020
Form AOC-4-21012020_signed
Form DIR-12-05012020_signed
Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Declaration by first director-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
Form MGT-7-30012018_signed
List of share holders, debenture holders;-27012018
Form AOC-4-28022017_signed
Form ADT-1-27022017_signed
Copy of written consent given by auditor-27022017
Copy of the intimation sent by company-27022017
Copy of resolution passed by the company-27022017
