Company Information
CIN
Status
Date of Incorporation
24 November 2004
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
24,170,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shanmugam Sundaresan
Managing Director
over 1 year ago
over 1 year ago
Shanmugam Sundaresan Shiva
Director
about 20 years ago
about 20 years ago
Past Directors
Sunderesan Shanmugham Subbu
Director
about 20 years ago
about 20 years ago
Charges
31 July 2017
State Bank Of India
1 Crore
15 December 2014
Kotak Mahindra Bank Limited
1 Crore
23 June 2014
Kotak Mahindra Prime Limited
11 Crore
31 July 2017
State Bank Of India
0
15 December 2014
Others
0
23 June 2014
Kotak Mahindra Prime Limited
0
31 July 2017
State Bank Of India
0
15 December 2014
Others
0
23 June 2014
Kotak Mahindra Prime Limited
0
31 July 2017
State Bank Of India
0
15 December 2014
Others
0
23 June 2014
Kotak Mahindra Prime Limited
0
Documents
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
List of share holders, debenture holders;-12062020
Directors report as per section 134(3)-12062020
Optional Attachment-(1)-12062020
Form MGT-7-12062020_signed
Form AOC-4-12062020_signed
Form ADT-1-25012020_signed
Form AOC-4-25012020_signed
Copy of resolution passed by the company-22012020
Optional Attachment-(2)-22012020
Optional Attachment-(4)-22012020
Optional Attachment-(1)-22012020
Copy of the intimation sent by company-22012020
Copy of written consent given by auditor-22012020
Directors report as per section 134(3)-22012020
Optional Attachment-(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form MGT-7-21062019_signed
List of share holders, debenture holders;-18062019
Form DIR-12-29092018_signed
Evidence of cessation;-22092018
Notice of resignation;-22092018
Form AOC-4-15092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Form MGT-7-22082018_signed
Copy of MGT-8-17082018