Company Information

CIN
Status
Date of Incorporation
27 August 1992
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
35,265,040
Authorised Capital
50,400,000

Directors

Lakshminarayanan Kamesh
Lakshminarayanan Kamesh
Director/Designated Partner
about 2 years ago
Ramani Vidhya Shankar
Ramani Vidhya Shankar
Director/Designated Partner
about 5 years ago
Ajay Jayantilal Shah
Ajay Jayantilal Shah
Director
about 29 years ago
Ram Nath Dureja .
Ram Nath Dureja .
Director
about 30 years ago

Past Directors

Deivendran Rajeshkumar
Deivendran Rajeshkumar
Additional Director
almost 15 years ago
Rajarathinasamy Deivendran
Rajarathinasamy Deivendran
Additional Director
about 16 years ago
Rajarathinasamy Baskaran .
Rajarathinasamy Baskaran .
Managing Director
about 19 years ago
Sundarapandia Nadar Ponraj
Sundarapandia Nadar Ponraj
Director
about 19 years ago
Rayans Pillai Joshua
Rayans Pillai Joshua
Director
about 22 years ago
Baskaran Anandkumar
Baskaran Anandkumar
Whole Time Director
about 23 years ago
Thiagarajan Kayarohanam
Thiagarajan Kayarohanam
Whole Time Director
about 23 years ago

Charges

63 Crore
18 March 2004
State Bank Of India
4 Crore
17 June 1993
State Bank Of India
63 Crore
17 June 1993
State Bank Of India
0
18 March 2004
State Bank Of India
0
17 June 1993
State Bank Of India
0
18 March 2004
State Bank Of India
0

Documents

Form MGT-14-13022021_signed
Form MGT-14-03022021-signed
Altered memorandum of association-27012021
Optional Attachment-(1)-27012021
Altered articles of association-27012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012021
Altered memorandum of association-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered articles of association-31122020
Interest in other entities;-11112020
Form DIR-12-11112020_signed
Notice of resignation;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(1)-11112020
Evidence of cessation;-11112020
Form DPT-3-21092020-signed
Form PAS-6-14092020_signed
Form MSME FORM I-23072020_signed
Form MSME FORM I-23072020
Form DPT-3-29012020-signed
Form DPT-3-23012020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form AOC-4(XBRL)-12122019_signed
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191205