Company Information
CIN
Status
Date of Incorporation
20 March 1979
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,034,450
Authorised Capital
2,500,000
Directors
Rangaswamy Palanisuwami Balamani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rangaswamygounder Palanisuwami
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
09 June 1978
Indian Overseas Bank
96 Thousand
27 March 1978
Indian Overseas Bank
1 Lak
24 October 1977
Indian Overseas Bank
2 Lak
08 December 1976
Indian Overseas Bank
1 Lak
11 October 1975
Indian Overseas Bank
48 Thousand
14 March 1984
Indian Overseas Bank
5 Lak
29 March 1985
Indian Overseas Bank
2 Lak
16 September 1981
Indian Overseas Bank
1 Lak
21 January 1981
Indian Overseas Bank
90 Thousand
09 April 1981
Indian Overseas Bank
2 Lak
21 January 1981
Indian Overseas Bank
0
27 March 1978
Indian Overseas Bank
0
09 April 1981
Indian Overseas Bank
0
29 March 1985
Indian Overseas Bank
0
16 September 1981
Indian Overseas Bank
0
14 March 1984
Indian Overseas Bank
0
24 October 1977
Indian Overseas Bank
0
08 December 1976
Indian Overseas Bank
0
11 October 1975
Indian Overseas Bank
0
09 June 1978
Indian Overseas Bank
0
21 January 1981
Indian Overseas Bank
0
27 March 1978
Indian Overseas Bank
0
09 April 1981
Indian Overseas Bank
0
29 March 1985
Indian Overseas Bank
0
16 September 1981
Indian Overseas Bank
0
14 March 1984
Indian Overseas Bank
0
24 October 1977
Indian Overseas Bank
0
08 December 1976
Indian Overseas Bank
0
11 October 1975
Indian Overseas Bank
0
09 June 1978
Indian Overseas Bank
0
21 January 1981
Indian Overseas Bank
0
27 March 1978
Indian Overseas Bank
0
09 April 1981
Indian Overseas Bank
0
29 March 1985
Indian Overseas Bank
0
16 September 1981
Indian Overseas Bank
0
14 March 1984
Indian Overseas Bank
0
24 October 1977
Indian Overseas Bank
0
08 December 1976
Indian Overseas Bank
0
11 October 1975
Indian Overseas Bank
0
09 June 1978
Indian Overseas Bank
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200612
Form MGT-14-09042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200409
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Altered articles of association-29022020
Altered memorandum of association-29022020
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form DPT-3-13062019-signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Letter of the charge holder stating that the amount has been satisfied-26032018
Form CHG-4-26032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180326
Form CHG-4-23032018_signed
Letter of the charge holder stating that the amount has been satisfied-23032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180323
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
