Company Information

CIN
Status
Date of Incorporation
11 July 2001
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Lakshmanan Saravanan
Lakshmanan Saravanan
Director/Designated Partner
about 2 years ago
Lakshmanan Shanthi
Lakshmanan Shanthi
Director/Designated Partner
over 2 years ago
Ramasamy . Lakshmanan
Ramasamy . Lakshmanan
Director/Designated Partner
over 2 years ago

Charges

159 Crore
13 April 2016
State Bank Of India
159 Crore
15 December 2004
State Bank Of Inida
14 Crore
15 November 2006
State Bank Of India
33 Crore
13 April 2016
Others
0
15 November 2006
State Bank Of India
0
15 December 2004
State Bank Of Inida
0
13 April 2016
Others
0
15 November 2006
State Bank Of India
0
15 December 2004
State Bank Of Inida
0
13 April 2016
Others
0
15 November 2006
State Bank Of India
0
15 December 2004
State Bank Of Inida
0

Documents

Form ADT-1-17022021_signed
Form MGT-7-17022021_signed
List of share holders, debenture holders;-20112020
Copy of written consent given by auditor-20112020
Approval letter for extension of AGM;-20112020
Copy of resolution passed by the company-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Optional Attachment-(1)-20112020
Directors report as per section 134(3)-20112020
Approval letter of extension of financial year or AGM-20112020
Form AOC-4-20112020_signed
Form MGT-14-22052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Form CHG-1-13052020_signed
Instrument(s) of creation or modification of charge;-13052020
Optional Attachment-(1)-13052020
Optional Attachment-(2)-13052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200513
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Instrument(s) of creation or modification of charge;-07032020
Form CHG-1-07032020_signed
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200307
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed