Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,798,050
Authorised Capital
15,000,000

Directors

Gopalsamy Janakar
Gopalsamy Janakar
Managing Director
over 2 years ago
Babu Sukanya
Babu Sukanya
Director
over 13 years ago

Charges

11 Crore
23 April 2015
Canara Bank
6 Crore
24 March 2014
Small Industries Development Bank Of India
1 Crore
02 April 2013
State Bank Of India
1 Crore
24 March 2014
Small Industries Development Bank Of India
14 Lak
27 January 2022
Sidbi
2 Crore
16 November 2021
Sidbi
3 Crore
27 January 2022
Sidbi
0
16 November 2021
Sidbi
0
23 April 2015
Canara Bank
0
24 March 2014
Small Industries Development Bank Of India
0
02 April 2013
State Bank Of India
0
24 March 2014
Small Industries Development Bank Of India
0
27 January 2022
Sidbi
0
16 November 2021
Sidbi
0
23 April 2015
Canara Bank
0
24 March 2014
Small Industries Development Bank Of India
0
02 April 2013
State Bank Of India
0
24 March 2014
Small Industries Development Bank Of India
0
13 December 2023
Others
0
27 January 2022
Sidbi
0
16 November 2021
Sidbi
0
23 April 2015
Canara Bank
0
24 March 2014
Small Industries Development Bank Of India
0
02 April 2013
State Bank Of India
0
24 March 2014
Small Industries Development Bank Of India
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-04052019
Copy of written consent given by auditor-04052019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form PAS-3-21092018_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.-21092018
Copy of Board or Shareholders? resolution-21092018
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Instrument(s) of creation or modification of charge;-28072017
Form CHG-1-28072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170728
Form CHG-1-15032017_signed
Instrument(s) of creation or modification of charge;-15032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170315
Form AOC-4-04012017_signed