Company Information

CIN
Status
Date of Incorporation
31 March 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
750,000

Directors

Varadharajan Sumathi
Varadharajan Sumathi
Director
about 2 years ago
. Vishnuvardhini
. Vishnuvardhini
Director/Designated Partner
over 5 years ago
Vadugapalayam Krishnakumar Varadharajan
Vadugapalayam Krishnakumar Varadharajan
Director/Designated Partner
over 5 years ago
Vadugapalayam Varadharajan Pradeepa
Vadugapalayam Varadharajan Pradeepa
Director
about 19 years ago
Vadugapalayam Varadharajan Nagappagounder
Vadugapalayam Varadharajan Nagappagounder
Managing Director
about 19 years ago

Past Directors

Pudupalayam Muthuvelappa Gounder Viswanathan
Pudupalayam Muthuvelappa Gounder Viswanathan
Director
almost 19 years ago
Pudhupalaym Muthuvelappagounder Palanisamy
Pudhupalaym Muthuvelappagounder Palanisamy
Director
almost 19 years ago
Varadharajan Vidhya
Varadharajan Vidhya
Director
about 19 years ago

Charges

47 Lak
29 July 2019
Tamilnad Mercantile Bank Limited
47 Lak
28 April 2006
Tamilnad Mercantile Bank Limited
30 Lak
22 July 2005
Sbi
1 Crore
07 August 2010
State Bank Of India
28 Lak
29 July 2019
Tamilnad Mercantile Bank Limited
0
07 August 2010
State Bank Of India
0
22 July 2005
Sbi
0
28 April 2006
Tamilnad Mercantile Bank Limited
0
29 July 2019
Tamilnad Mercantile Bank Limited
0
07 August 2010
State Bank Of India
0
22 July 2005
Sbi
0
28 April 2006
Tamilnad Mercantile Bank Limited
0

Documents

Optional Attachment-(1)-22102020
Form CHG-1-22102020_signed
Optional Attachment-(2)-22102020
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form DIR-12-25062020_signed
Optional Attachment-(1)-25062020
Form DPT-3-23042020-signed
Form ADT-1-12122019_signed
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Copy of the intimation sent by company-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of resolution passed by the company-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(2)-10122019
Instrument(s) of creation or modification of charge;-20082019
Optional Attachment-(1)-20082019
Form CHG-1-20082019_signed
Optional Attachment-(2)-20082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Form DPT-3-19072019