Company Information
CIN
Status
Date of Incorporation
04 March 1992
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
36,500,000
Authorised Capital
36,500,000
Directors
Manica Subramanian Venkatachalapathy
Director
over 21 years ago
over 21 years ago
Chinnasamy Udhayarani
Director
about 30 years ago
about 30 years ago
Swaminathan Chinnasamy
Managing Director
almost 34 years ago
almost 34 years ago
Charges
22 October 2002
Ing Vysya Bank Limited
4 Crore
22 October 2002
Ing Vysya Bank Limited
0
22 October 2002
Ing Vysya Bank Limited
0
22 October 2002
Ing Vysya Bank Limited
0
Documents
Form ADT-1-05042018_signed
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Directors report as per section 134(3)-29032018
Copy of the intimation sent by company-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Copy Of Financial Statements as per section 134-301215.PDF
Form23AC-111213 for the FY ending on-310313.OCT
Form66-111213 for the FY ending on-310313.OCT
FormSchV-111213 for the FY ending on-310313.OCT
Frm23ACA-111213 for the FY ending on-310313.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-271112 for the FY ending on-310312.OCT
Form66-271112 for the FY ending on-310312.OCT
Frm23ACA-271112 for the FY ending on-310312.OCT
Letter of the charge holder-181011.PDF
Form 17-191011-ChargeId-90003969.OCT
Memorandum of satisfaction of Charge-181011.PDF
FormSchV-151011 for the FY ending on-310307.OCT
FormSchV-151011 for the FY ending on-310311.OCT
FormSchV-151011 for the FY ending on-310310.OCT
FormSchV-151011 for the FY ending on-310306.OCT
FormSchV-151011 for the FY ending on-310305.OCT
FormSchV-151011 for the FY ending on-310308.OCT
