Company Information

CIN
Status
Date of Incorporation
11 September 2006
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
350,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uma S
Uma S
Director/Designated Partner
over 1 year ago
Venkittu Shanmugam
Venkittu Shanmugam
Director/Designated Partner
over 2 years ago
Martin Santiago
Martin Santiago
Director
over 14 years ago
Lakshmanansabaretnam Sabhaasingharam .
Lakshmanansabaretnam Sabhaasingharam .
Director/Designated Partner
over 18 years ago

Past Directors

. Prema Nair
. Prema Nair
Additional Director
almost 9 years ago
Swaminathan Murali
Swaminathan Murali
Director
about 18 years ago
Pellurusreenivasulu Reddy
Pellurusreenivasulu Reddy
Director
about 18 years ago
Sabaretnam Lakshmanan
Sabaretnam Lakshmanan
Director
about 18 years ago
Mascarenhas Anita
Mascarenhas Anita
Director
over 18 years ago

Charges

6 Crore
18 January 2007
Punjab National Bank
3 Crore
14 September 2006
Punjab National Bank
3 Crore
22 March 2006
State Bankof India
88 Lak
22 March 2006
State Bankof India
0
18 January 2007
Punjab National Bank
0
14 September 2006
Punjab National Bank
0
22 March 2006
State Bankof India
0
18 January 2007
Punjab National Bank
0
14 September 2006
Punjab National Bank
0
22 March 2006
State Bankof India
0
18 January 2007
Punjab National Bank
0
14 September 2006
Punjab National Bank
0

Documents

Form DPT-3-23042020-signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-08072019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
List of share holders, debenture holders;-08012018
Letter of appointment;-08012018
Form DIR-12-08012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Form MGT-7-08012018_signed
Form ADT-1-12042017_signed
Optional Attachment-(2)-07042017
Optional Attachment-(1)-07042017
Copy of the intimation sent by company-07042017
Copy of written consent given by auditor-07042017
Form ADT-3-08032017-signed