Company Information

CIN
Status
Date of Incorporation
01 September 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Namakkal Pandiyan Siddarth
Namakkal Pandiyan Siddarth
Director
about 2 years ago
Pandiyan Shanthi
Pandiyan Shanthi
Director
over 2 years ago
Palaniappan Shanthakumari
Palaniappan Shanthakumari
Director
over 9 years ago
Kaliappan Nallusamy
Kaliappan Nallusamy
Director
over 10 years ago
Kaliappan Palaniappan
Kaliappan Palaniappan
Director
about 19 years ago

Past Directors

Palanisamy Pandian
Palanisamy Pandian
Managing Director
over 10 years ago
Pandiyan Cibipandiyan
Pandiyan Cibipandiyan
Director
about 12 years ago
Periasamy Kaliappan
Periasamy Kaliappan
Director
over 21 years ago

Charges

17 Crore
31 December 2004
State Bank Of India
17 Crore
31 December 2004
State Bank Of India
0
31 December 2004
State Bank Of India
0
31 December 2004
State Bank Of India
0

Documents

Form DPT-3-19122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form MGT-7-18122020_signed
Form AOC-4(XBRL)-18122020_signed
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Evidence of cessation;-19112020
Form DIR-12-19112020_signed
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form CHG-1-15062020_signed
Instrument(s) of creation or modification of charge;-15062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
Form DPT-3-04042020-signed
Form BEN - 2-03012020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-27122019_signed
Form CHG-1-21122019_signed
Optional Attachment-(3)-21122019
Instrument(s) of creation or modification of charge;-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221