Company Information

CIN
Status
Date of Incorporation
16 February 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,740,000
Authorised Capital
6,500,000

Directors

Natarajan Pradeep
Natarajan Pradeep
Director/Designated Partner
almost 3 years ago

Past Directors

Pradeep Keerthika
Pradeep Keerthika
Additional Director
almost 4 years ago
Natarajan Prabhu Tharun
Natarajan Prabhu Tharun
Director
almost 5 years ago
Ramaswamy Venkatasamy
Ramaswamy Venkatasamy
Additional Director
over 6 years ago
Natarajan Prabhu
Natarajan Prabhu
Additional Director
almost 8 years ago
Rudraveni .
Rudraveni .
Director
almost 32 years ago
Palaniswamynaidu Natarajan
Palaniswamynaidu Natarajan
Managing Director
almost 32 years ago

Charges

2 Crore
15 September 1997
Indian Overseas Bank
2 Crore
15 September 1997
Indian Overseas Bank
0
25 November 2021
Hdfc Bank Limited
0
15 September 1997
Indian Overseas Bank
0
25 November 2021
Hdfc Bank Limited
0
15 September 1997
Indian Overseas Bank
0
25 November 2021
Hdfc Bank Limited
0

Documents

Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Evidence of cessation;-11072020
Notice of resignation;-11072020
Form DIR-12-11072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(3)-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Form DIR-12-19062020_signed
Form DPT-3-29042020-signed
Form CHG-1-29022020_signed
Instrument(s) of creation or modification of charge;-29022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-17112019_signed
Declaration by first director-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018