Company Information
CIN
Status
Date of Incorporation
02 February 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Andipalayam Palanisamy Dhandhapaani
Managing Director
over 2 years ago
over 2 years ago
Dhandhapaani Gandhimathi
Director
over 2 years ago
over 2 years ago
Charges
28 October 2004
State Bank Of India
6 Crore
28 October 2004
State Bank Of India
0
28 October 2004
State Bank Of India
0
28 October 2004
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
Optional Attachment-(1)-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form DPT-3-14042020-signed
Form MGT-7-16122019_signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-24112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-02072019
Form MSME FORM I-09062019_signed
Form CHG-1-22032019_signed
Optional Attachment-(2)-22032019
Optional Attachment-(3)-22032019
Instrument(s) of creation or modification of charge;-22032019
Optional Attachment-(1)-22032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
