Company Information
CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
32,300,000
Authorised Capital
32,300,000
Directors
Sethuramasamy Subramaniam
Director/Designated Partner
about 11 years ago
about 11 years ago
Nagappan Thiagarajan
Director
over 18 years ago
over 18 years ago
Kasi Viswanathan Thiagarajan
Director
over 18 years ago
over 18 years ago
Past Directors
Murugesan Jayakumar
Director
about 10 years ago
about 10 years ago
Kulathupalayam Mohanraj Gopalakrishnan
Additional Director
over 10 years ago
over 10 years ago
Aruchamy Shanumugasundaram
Additional Director
over 10 years ago
over 10 years ago
Charges
13 January 2016
Bank Of Baroda
7 Crore
13 January 2016
Others
0
13 January 2016
Others
0
13 January 2016
Others
0
Documents
Form DPT-3-04042020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Instrument(s) of creation or modification of charge;-06062018
Form CHG-1-06062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180606
Form DIR-12-22032018_signed
Notice of resignation;-21032018
Evidence of cessation;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Optional Attachment-(1)-26092016
Form AOC-4-26092016_signed
