Company Information

CIN
Status
Date of Incorporation
14 March 2001
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Namashivayam Tamilarasan
Namashivayam Tamilarasan
Director
about 14 years ago
Mahalakshmi .
Mahalakshmi .
Managing Director
about 15 years ago
Sakunthala .
Sakunthala .
Director
over 18 years ago

Past Directors

. Rajendran Kalaivani
. Rajendran Kalaivani
Additional Director
over 11 years ago
Chinniyagounder Palanisamy Rajendren
Chinniyagounder Palanisamy Rajendren
Additional Director
over 11 years ago
Kannammal Nachimuthu
Kannammal Nachimuthu
Director
over 18 years ago

Charges

6 Crore
27 September 2012
Indian Overseas Bank
6 Crore
05 February 2003
The Federal Bank Ltd
74 Lak
27 September 2012
Indian Overseas Bank
0
05 February 2003
The Federal Bank Ltd
0
27 September 2012
Indian Overseas Bank
0
05 February 2003
The Federal Bank Ltd
0
27 September 2012
Indian Overseas Bank
0
05 February 2003
The Federal Bank Ltd
0

Documents

Form DPT-3-23092020-signed
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-12092020
Optional Attachment-(1)-12092020
Form DPT-3-25042020-signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form DPT-3-21082019
Form ADT-1-07032019_signed
Copy of written consent given by auditor-07032019
Copy of the intimation sent by company-07032019
Instrument(s) of creation or modification of charge;-28022019
Optional Attachment-(1)-28022019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Form CHG-1-01102018_signed
Optional Attachment-(1)-31082018
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180831
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
List of share holders, debenture holders;-07082018
Form MGT-7-08122017_signed
Form AOC-4-07122017_signed