Company Information

CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prabhu Devarajan .
Prabhu Devarajan .
Director/Designated Partner
over 2 years ago
Eswarakumar .
Eswarakumar .
Director/Designated Partner
about 10 years ago
Chaithanya Keerthy Moorthy
Chaithanya Keerthy Moorthy
Director/Designated Partner
about 10 years ago
Kamatchidevi Moorthy
Kamatchidevi Moorthy
Director
over 19 years ago

Past Directors

Radha Selvarajan P K
Radha Selvarajan P K
Director
over 19 years ago
Selvarajan Kondasamy Naidu
Selvarajan Kondasamy Naidu
Managing Director
over 19 years ago
Palaniswamy Moorthy
Palaniswamy Moorthy
Director
over 19 years ago

Charges

47 Crore
12 June 2006
City Union Bank Limited
47 Crore
12 June 2006
City Union Bank Limited
0
12 June 2006
City Union Bank Limited
0
12 June 2006
City Union Bank Limited
0

Documents

Form CHG-1-21122019_signed
Instrument(s) of creation or modification of charge;-21122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
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
Form AOC-4-30112019_signed
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-4-02012019_signed
Form MGT-7-02012019_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form DIR-11-14052017_signed
Notice of resignation filed with the company-05052017
Form DIR-11-05052017_signed
Acknowledgement received from company-05052017
Proof of dispatch-05052017
Form DIR-12-18042017_signed
Notice of resignation;-15042017
Evidence of cessation;-15042017
Form CHG-1-10122016_signed
Instrument(s) of creation or modification of charge;-10122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161210
Form AOC-4-28112016_signed