Company Information

CIN
Status
Date of Incorporation
20 July 2005
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kandi Manoharan
Suresh Kandi Manoharan
Director
about 1 year ago
Rajkumar Ramasamy
Rajkumar Ramasamy
Director/Designated Partner
over 1 year ago
Dhanapal Ramasamy
Dhanapal Ramasamy
Director/Designated Partner
over 1 year ago
Sennimalaigounder Ramasamy
Sennimalaigounder Ramasamy
Director/Designated Partner
almost 2 years ago

Past Directors

Kandiyankoil Venkitasamy Manoharan
Kandiyankoil Venkitasamy Manoharan
Director
over 19 years ago

Charges

7 Crore
27 April 2019
Dbs Bank India Limited
2 Crore
27 April 2019
Dbs Bank India Limited
4 Crore
12 April 2006
Corporation Bank
40 Crore
12 April 2006
Corporation Bank
25 Crore
10 October 2023
Others
0
31 May 2023
Others
0
10 March 2023
Others
0
11 October 2022
Others
0
12 April 2006
Corporation Bank
0
12 April 2006
Corporation Bank
0
27 April 2019
Others
0
27 April 2019
Others
0
10 October 2023
Others
0
31 May 2023
Others
0
10 March 2023
Others
0
11 October 2022
Others
0
12 April 2006
Corporation Bank
0
12 April 2006
Corporation Bank
0
27 April 2019
Others
0
27 April 2019
Others
0
10 October 2023
Others
0
31 May 2023
Others
0
10 March 2023
Others
0
11 October 2022
Others
0
12 April 2006
Corporation Bank
0
12 April 2006
Corporation Bank
0
27 April 2019
Others
0
27 April 2019
Others
0

Documents

Form DIR-12-05012021_signed
Optional Attachment-(1)-30122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Form DPT-3-21122020_signed
Form DPT-3-14042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-23112019_signed
Supplementary or Test audit report under section 143-12112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Form AOC - 4 CFS-12112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
Form CHG-4-09082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190809
Letter of the charge holder stating that the amount has been satisfied-08082019
Form DPT-3-24072019
Instrument(s) of creation or modification of charge;-04062019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed