Company Information
CIN
Status
Date of Incorporation
13 September 1993
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,900,000
Authorised Capital
9,000,000
Directors
Sriramulu Vijayakumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Krishnan Sriramulu
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Sreeramulu Ranganathan
Director
about 32 years ago
about 32 years ago
Charges
11 March 2019
Axis Bank Limited
3 Crore
28 May 2010
Dhanlaxmi Bank Limited
1 Crore
24 February 2005
State Bank Of India
1 Crore
25 April 2003
Corporation Bank
50 Lak
11 March 2019
Axis Bank Limited
0
24 February 2005
State Bank Of India
0
28 May 2010
Dhanlaxmi Bank Limited
0
25 April 2003
Corporation Bank
0
11 March 2019
Axis Bank Limited
0
24 February 2005
State Bank Of India
0
28 May 2010
Dhanlaxmi Bank Limited
0
25 April 2003
Corporation Bank
0
11 March 2019
Axis Bank Limited
0
24 February 2005
State Bank Of India
0
28 May 2010
Dhanlaxmi Bank Limited
0
25 April 2003
Corporation Bank
0
11 March 2019
Axis Bank Limited
0
24 February 2005
State Bank Of India
0
28 May 2010
Dhanlaxmi Bank Limited
0
25 April 2003
Corporation Bank
0
Documents
Form DPT-3-03042021_signed
Form MGT-14-19082020-signed
Altered articles of association-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
List of share holders, debenture holders;-06072020
Copy of MGT-8-06072020
Form MGT-7-06072020_signed
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form ADT-1-22062020_signed
Copy of the intimation sent by company-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22062020
Copy of resolution passed by the company-22062020
Directors report as per section 134(3)-22062020
Optional Attachment-(1)-22062020
Copy of written consent given by auditor-22062020
Form AOC-4-22062020_signed
Form DPT-3-09042020-signed
Form CHG-1-17072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190717
Instrument(s) of creation or modification of charge;-15072019
Optional Attachment-(1)-15072019
Form DPT-3-11072019
Form ADT-1-28042019_signed
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
