Company Information
CIN
Status
Date of Incorporation
07 March 2007
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 2022
Paid Up Capital
15,598,000
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Velusamy Madhankumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Arvinth Muthukumar
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Erangattur Palanisamy Muthukumar
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Karupannan Palanippan Krishnamoorthy Swaminathan
Director
over 13 years ago
over 13 years ago
Charges
01 October 2010
Allahabad Bank
6 Crore
01 October 2010
Allahabad Bank
0
01 October 2010
Allahabad Bank
0
01 October 2010
Allahabad Bank
0
Documents
Form ADT-1-20062020_signed
Copy of written consent given by auditor-19062020
Copy of the intimation sent by company-19062020
Copy of resolution passed by the company-19062020
List of share holders, debenture holders;-25032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032020
Directors report as per section 134(3)-25032020
Optional Attachment-(1)-25032020
Form AOC-4-25032020_signed
Form MGT-7-25032020_signed
Optional Attachment-(1)-05022019
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
List of share holders, debenture holders;-05022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form PAS-3-030116.OCT
Form AOC-4-020116.OCT
List of allottees-281215.PDF