Company Information

CIN
Status
Date of Incorporation
24 February 1994
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,994,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhavamani .
Dhavamani .
Director
over 1 year ago
Sellamuthu Kandasamy Ganesan .
Sellamuthu Kandasamy Ganesan .
Director/Designated Partner
over 1 year ago
Thamilarasi Vaidyalingam
Thamilarasi Vaidyalingam
Director/Designated Partner
over 1 year ago
Vaidyalingam .
Vaidyalingam .
Director/Designated Partner
almost 2 years ago
Sudhakar Vaidyalingam
Sudhakar Vaidyalingam
Director/Designated Partner
almost 2 years ago

Past Directors

Subramani Arun
Subramani Arun
Additional Director
over 13 years ago

Charges

14 Crore
19 December 2001
State Bank Of India
95 Lak
18 December 2001
State Bank Of India
11 Crore
02 November 2001
State Bank Of India
1 Crore
27 August 1996
The Branch Manager
15 Lak
05 July 2012
State Bank Of India
25 Crore
05 July 2012
State Bank Of India
0
02 November 2001
State Bank Of India
0
18 December 2001
State Bank Of India
0
19 December 2001
State Bank Of India
0
27 August 1996
The Branch Manager
0
05 July 2012
State Bank Of India
0
02 November 2001
State Bank Of India
0
18 December 2001
State Bank Of India
0
19 December 2001
State Bank Of India
0
27 August 1996
The Branch Manager
0
05 July 2012
State Bank Of India
0
02 November 2001
State Bank Of India
0
18 December 2001
State Bank Of India
0
19 December 2001
State Bank Of India
0
27 August 1996
The Branch Manager
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-16042020-signed
Form BEN - 2-13122019_signed
Declaration under section 90-12122019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-01072019
Form MGT-14-07052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(1)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
List of share holders, debenture holders;-02112016