Company Information
CIN
Status
Date of Incorporation
31 March 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,682,440
Authorised Capital
15,000,000
Directors
. Vimala
Director
over 19 years ago
over 19 years ago
Venkatapathy Vijayasekar
Director
over 19 years ago
over 19 years ago
Venkatapathy Shriprakash
Director
over 19 years ago
over 19 years ago
Kasthuriswamy Naidu Venkatapathy
Director
over 19 years ago
over 19 years ago
Charges
12 January 2010
Punjab National Bank
1 Crore
12 January 2010
Punjab National Bank
0
12 January 2010
Punjab National Bank
0
12 January 2010
Punjab National Bank
0
Documents
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Directors report as per section 134(3)-21092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
List of share holders, debenture holders;-21092020
Form AOC-4-21092020
Form MGT-7-21092020
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
Directors report as per section 134(3)-09052019
List of share holders, debenture holders;-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
List of share holders, debenture holders;-22022018
Form ADT-1-02112017_signed
Copy of resolution passed by the company-01112017
Copy of the intimation sent by company-01112017
Copy of written consent given by auditor-01112017
Form PAS-3-18012017_signed
Copy of Board or Shareholders? resolution-18012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012017
Form MGT-7-28122016_signed
