Company Information

CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000

Directors

Nachimuthu Shanmugavadivu
Nachimuthu Shanmugavadivu
Director/Designated Partner
over 2 years ago
Ponnusamy Gunasekaran
Ponnusamy Gunasekaran
Director/Designated Partner
over 2 years ago
Gunasekaran Niranjan
Gunasekaran Niranjan
Director/Designated Partner
about 8 years ago
Ponnusamy Laxmi
Ponnusamy Laxmi
Director
about 20 years ago
Kuppanagounder Ponnusamy
Kuppanagounder Ponnusamy
Director
about 20 years ago

Past Directors

Karthikeyan Swaminathan
Karthikeyan Swaminathan
Director
over 19 years ago
Duraiswamynaidu Jayachandran
Duraiswamynaidu Jayachandran
Director
over 19 years ago
Pethanaickenpalayam Duraiswamynaidu Damodaran
Pethanaickenpalayam Duraiswamynaidu Damodaran
Director
over 19 years ago

Charges

0
16 October 2010
Indian Bank
45 Lak
28 March 2006
Tamilnad Merchantile Bank Ltd
55 Lak
29 October 2021
Hdfc Bank Limited
0
16 October 2010
Indian Bank
0
28 March 2006
Tamilnad Merchantile Bank Ltd
0
29 October 2021
Hdfc Bank Limited
0
16 October 2010
Indian Bank
0
28 March 2006
Tamilnad Merchantile Bank Ltd
0
29 October 2021
Hdfc Bank Limited
0
16 October 2010
Indian Bank
0
28 March 2006
Tamilnad Merchantile Bank Ltd
0

Documents

Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form DPT-3-30072020-signed
Form DPT-3-10042020-signed
Form ADT-1-04112019_signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of resolution passed by the company-02112019
List of share holders, debenture holders;-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form DPT-3-30062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed