Company Information

CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,358,000
Authorised Capital
10,000,000

Directors

Sathya Easwaramurthy
Sathya Easwaramurthy
Individual Subscriber
over 14 years ago
Chinnappagounder Periyasamy
Chinnappagounder Periyasamy
Director
over 15 years ago
Valasu Mani Umamani
Valasu Mani Umamani
Director
over 15 years ago
Mani Selvakumar
Mani Selvakumar
Director
over 15 years ago
Muthusamy Mani
Muthusamy Mani
Director
over 15 years ago
Thangavel Pradhiba
Thangavel Pradhiba
Director
over 15 years ago
Mani Bhuvanesh
Mani Bhuvanesh
Director
over 15 years ago

Charges

3 Crore
05 March 2013
Karur Vysya Bank
2 Crore
09 January 2020
Karur Vysya Bank
25 Lak
25 March 2022
The Tamilnadu Industrial Investment Corporation Limited
98 Lak
25 March 2022
Others
0
05 March 2013
Others
0
09 January 2020
Others
0
25 March 2022
Others
0
05 March 2013
Others
0
09 January 2020
Others
0
25 March 2022
Others
0
05 March 2013
Others
0
09 January 2020
Others
0

Documents

Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form CHG-1-07032020_signed
Instrument(s) of creation or modification of charge;-07032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-29012019-signed
Optional Attachment-(1)-28012019
Directors report as per section 134(3)-28012019
Optional Attachment-(2)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Optional Attachment-(3)-28012019
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Directors report as per section 134(3)-07012019
Optional Attachment-(1)-07012019