Company Information
CIN
Status
Date of Incorporation
19 March 2001
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
25,174,000
Authorised Capital
27,500,000
Directors
Kadarbatcha Akbar Batcha
Director
almost 24 years ago
almost 24 years ago
Ramasamy Palanisamy
Director/Designated Partner
over 24 years ago
over 24 years ago
Navaneethan Jayamani
Director
over 24 years ago
over 24 years ago
Chandrasekaran Nachimuthu
Director
over 24 years ago
over 24 years ago
Charges
14 July 2007
Uco Bank
92 Lak
29 March 2006
Uco Bank
2 Crore
11 March 2002
Uco Bank
5 Crore
11 March 2002
Uco Bank
0
29 March 2006
Uco Bank
0
14 July 2007
Uco Bank
0
11 March 2002
Uco Bank
0
29 March 2006
Uco Bank
0
14 July 2007
Uco Bank
0
11 March 2002
Uco Bank
0
29 March 2006
Uco Bank
0
14 July 2007
Uco Bank
0
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form AOC-4-27112019_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
Form MGT-14-23022017-signed
Form PAS-3-23022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022017
Copy of Board or Shareholders? resolution-23022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022017
Form AOC-4-21022017_signed
List of share holders, debenture holders;-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Directors report as per section 134(3)-20022017
Form MGT-7-20022017_signed
Form AOC-4-20022017_signed
Form23AC-080715 for the FY ending on-310314.OCT
FormSchV-020715 for the FY ending on-310314.OCT
Form66-020715 for the FY ending on-310314.OCT
Form23AC-020715 for the FY ending on-310313.OCT
Immunity Certificate under CLSS- 2014-130215.PDF
Immunity Certificate under CLSS- 2014-130215.PDF
Application for grant of immunity certificate under CLSS 2014-130215.PDF
Immunity Certificate under CLSS- 2014-130215.PDF
Form23AC-190115 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310310.OCT
