Company Information
CIN
Status
Date of Incorporation
04 August 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2022
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Directors
Muthu Ramasamy
Managing Director
over 2 years ago
over 2 years ago
Ramasamy Shanthi
Director
over 27 years ago
over 27 years ago
Charges
12 October 1999
State Bank Of India
50 Crore
07 July 2021
Hdfc Bank Limited
50 Lak
19 February 2020
Indusind Bank Ltd.
1 Crore
29 December 2022
Hdfc Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
12 October 1999
Others
0
19 February 2020
Others
0
29 December 2022
Hdfc Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
12 October 1999
Others
0
19 February 2020
Others
0
Documents
Form DPT-3-12022021-signed
Form DPT-3-11122020_signed
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Details of other Entity(s)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of other Entity(s)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Form CHG-1-13122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181213
Instrument(s) of creation or modification of charge;-11122018
Optional Attachment-(1)-11122018
