Company Information

CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,088,000
Authorised Capital
45,000,000

Directors

Dhanaraj Yamini
Dhanaraj Yamini
Director/Designated Partner
over 2 years ago
Gokul Govindarajan
Gokul Govindarajan
Director/Designated Partner
almost 3 years ago
Dhanaraj Dharshini
Dhanaraj Dharshini
Director
over 12 years ago
Subbarayachettiar Dhanaraj
Subbarayachettiar Dhanaraj
Director
over 30 years ago

Charges

8 Crore
27 March 2008
State Bank Of India
5 Crore
25 January 2021
State Bank Of India
3 Crore
22 August 2022
Hdfc Bank Limited
0
27 March 2008
State Bank Of India
0
25 January 2021
State Bank Of India
0
22 August 2022
Hdfc Bank Limited
0
27 March 2008
State Bank Of India
0
25 January 2021
State Bank Of India
0

Documents

Form SH-7-30122020-signed
Copy of the resolution for alteration of capital;-24122020
Optional Attachment-(1)-24122020
Altered memorandum of assciation;-24122020
Form MSME FORM I-01102020_signed
Form DPT-3-11032020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-30052019_signed
Form MGT-14-30112018-signed
Form PAS-3-29112018_signed
Form INC-22-29112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Copy of Board or Shareholders? resolution-29112018
Optional Attachment-(1)-29112018
Altered articles of association-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Optional Attachment-(2)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018