Company Information
CIN
Status
Date of Incorporation
22 March 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Krishnasamy Sakthivel
Director
over 2 years ago
over 2 years ago
Krishnasamy Sivakumar
Director
over 21 years ago
over 21 years ago
Past Directors
Krishnasamy Mani
Director
over 21 years ago
over 21 years ago
Govindasamy Gounder Viswanathan
Director
over 21 years ago
over 21 years ago
Charges
06 June 2007
Punjab National Bank
3 Crore
06 June 2007
Punjab National Bank
0
06 June 2007
Punjab National Bank
0
06 June 2007
Punjab National Bank
0
Documents
Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
Notice of resignation;-24112020
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
List of share holders, debenture holders;-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042019
Directors report as per section 134(3)-13042019
List of share holders, debenture holders;-13042019
Form AOC-4-13042019_signed
Form MGT-7-13042019_signed
Form MGT-7-29052018_signed
List of share holders, debenture holders;-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Optional Attachment-(1)-28052018
Directors report as per section 134(3)-28052018
Form AOC-4-28052018_signed
Directors report as per section 134(3)-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
List of share holders, debenture holders;-18072017
Optional Attachment-(1)-18072017
Form MGT-7-18072017_signed
Form AOC-4-18072017_signed
